moov-io/watchman

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

↗ Open on GitHub

Stars

505

Forks

133

Language

Go

License

Apache-2.0

Last push

2 days ago

Go aml bis bis-denied-persons cip csl ctf dpl kyc ofac sanction-lists sanctions sectoral-sanctions-identifications

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