AMLForms Compliance Hub

What it does

AML compliance software, KYC verification software, KYB verification platform, AML screening solution, transaction monitoring software, customer due diligence software, identity verification platform, FINTRAC compliance software, sanctions screening tool, PEP screening software, AML risk management, onboarding compliance platform, business verification software, compliance automation software, fraud prevention platform, AML monitoring system, digital KYC solution, regulatory compliance software

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  VeriSanctionJul 2026 · verisanction.com · ▲7

  AML compliance screening software for regulated businesses

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  BASIS ID2019 · ▲76

  KYC and AML automation service

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  Flagright AI Forensics2023 · ▲108

  The modern standard in AML compliance through AI agents

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  FinTech Compliance ExplainedJun 2026 · fintechpromptlab.gumroad.com · ▲2

  The complete guide to AML, KYC & fintech licensing

• OS
  Open-source case management for KYC/B (built-in OCR, face matching ML)2022 · backoffice-demo.ballerine.app · ▲44

  Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…

• PA
  PepChecker – An API for AML Compliance2019 · pepchecker.com · ▲6

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  PaymentKit▲466

  Billing that survives a processor shutdown

  Commerce · 13d ago · paymentkit.com

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  Equitybee Benchmark▲241

  Compare your startup equity grant for free.

  Commerce · 26d ago · equitybee.com

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  Brew ▲905

  Like Claude design for email marketing

  AI · May 2026 · brew.new

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  Kilo Code for VS Code▲897

  Parallel agents, diff reviewer, and multi-model comparisons

  Dev tools · May 2026 · kilo.ai

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  StoreClaw▲805

  Grow your store profits with agents that know how to sell

  AI · May 2026 · storeclaw.ai

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  PollyReach▲796

  Give your agent a real number and voice to make calls.

  AI · May 2026 · pollyreach.ai

• NW
  Needle: We Distilled Gemini Tool Calling into a 26M Model▲776

  Hey HN, Henry here from Cactus. We open-sourced Needle, a 26M parameter function-calling (tool use) model. It runs at 6000 tok/s prefill and 1200 tok/s decode on consumer devices. We were always frustrated by the little effort made towards building agentic models that run on budget phones, so we conducted investigations that led to an observation: agentic experiences are built upon tool calling, and massive models are overkill for it. Tool calling is fundamentally retrieval-and-assembly (match query to tool name, extract argument values, emit JSON), not reasoning. Cross-attention…

  Life & fun · May 2026 · github.com

• FM
  Files.md – Open-source alternative to Obsidian▲730

  Dev tools · May 2026 · github.com