OpenSanctions
Open database of sanctions targets and persons of interest
What it does
Need to do KYC/AML? We combine sanctions targets and politicians from over 50 sources and make it easy to build your own screening process. The data is free in bulk for non-commercial use, and our open source API server matches your customers against the list.
Does the same job
all alternatives →- AOAn open database of sanctions and persons of interest2021 · opensanctions.org · ▲7
- OSOpen-source user onboarding and KYC flow made with Svelte (~50kb)2022 · github.com · ▲254
Hi everyone, We’re building an open-source identity and risk management platform and we’ve just released the first chunk of code, a fully customizable KYC flow & UI, to the public. We’ve chosen to use Svelte so our flows would be lightweight (it is ~50kb gzipped). Next up: - Adding forms and components for it to be used as a full onboarding flow. - Releasing an open-source case management dashboard, for manual approval of users. - Releasing an open-source rule engine, to help automate decisions. We’d love to hear your feedback, suggestions, or any question you’ve got. And if the rest of the…
- OSOpen-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,…
- WBWe built an open-source LaunchDarkly alternative for B2Bs2023 · enrolla.io · ▲114
Hey HN, Nir, Gal and Tomer here. Last week, we open-sourced Enrolla (https://github.com/enrolla/enrolla) - feature management for SaaS companies. It makes it easy for developers to control how their product behaves for customers in different pricing tiers. So things like which features are enabled for whom, rate limits and seat limits, but also your customer secrets (with end-to-end encryption), and other configurations. After 15 years of working together at various companies, where we rebuilt the same SaaS foundation layer again and again - we wanted to create something…
- RDRefinery – Data anonymization and governance for the masses2020 · ▲11
https://www.openquery.io/refinery We are Christos, Damien and Nodar, founders of OpenQuery. We are building Refinery, an Open Source deployment written in Rust to automate the process of anonymizing sensitive data and governing how different consumers access that data using our 'policy-as-code' framework (It's based on Hashicorp's HCL). We noticed that companies have been solving the same problem over and over in different ways. The problem boils down to giving a data-consumer (this could be an analyst, a BI tool, an ML workflow, a different company etc. ) access to a…
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