moov-io / watchman
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
- Repository stars
- 517All-time #60,530
- Fork
- 141
- Last push
- updated 1 days ago
- Repository created
- since 2019
About
AML/CTF/KYC/OFAC Search of global watchlist and sanctionsSummarised by AI from the README; the original prevails
Author description: AML/CTF/KYC/OFAC Search of global watchlist and sanctions
Basic listing based on official public information; functionality has not been independently evaluated.
- Pricing
- Pricing not verifiedCheck current official software, hosting, model and infrastructure pricing.