https://github.com/trk54ylmz/identitycheck

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
https://github.com/trk54ylmz/identitycheck

aml know-your-customer kyc pep sanctions

Last synced: 10 days ago
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Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

• Host: GitHub
• URL: https://github.com/trk54ylmz/identitycheck
• Owner: trK54Ylmz
• License: apache-2.0
• Created: 2022-01-18T15:18:58.000Z (over 3 years ago)
• Default Branch: master
• Last Pushed: 2022-01-19T14:50:44.000Z (over 3 years ago)
• Last Synced: 2025-04-01T09:11:08.697Z (about 2 months ago)
• Topics: aml, know-your-customer, kyc, pep, sanctions
• Language: Go
• Homepage:
• Size: 26 MB
• Stars: 9
• Watchers: 3
• Forks: 1
• Open Issues: 0
• Metadata Files:
  • Readme: readme.md
  • License: license

Awesome Lists containing this project

README

        
### KYC/AML check

[![Build](https://github.com/trK54Ylmz/identitycheck/actions/workflows/base.yml/badge.svg)](https://github.com/trK54Ylmz/identitycheck/actions/workflows/base.yml)

The package provides a level of know your customer service for banking and other financial services.

Note: They may have some missing records. The source file will be populated from time to time. The current PEP and sanctions entry count is 178866.

#### Install

To start using identity check, install Go 1.16 or above. This package need Go modules to install. Run the following command to retrieve the library.

```bash

$ go get github.com/trk54ylmz/identitycheck/v0.2

```

#### Usage

The package needs name for filtering out results.

```go

ic, err := identitycheck.NewIdentityCheck()

name := "Barack Obama"

results, err := ic.Check(name)

```

Result objects are JSON serializable, example output will be like,

```json

[

    {

        "hash": "BRKBM",

        "name": "Barack Obama",

        "type": "pep",

        "birth_day": 4,

        "birth_month": 8,

        "birth_year": 1961,

        "alias": [

            "باراك أوباما",

            "Барак Обама",

            "Барак Абама",

            "贝拉克·奥巴马",

            "Baracus Obama",

            "ബറാക്ക് ഒബാമ",

            "Барақ Обама",

            "ባራክ ኦባማ"

        ],

        "birth_date": "1961-08-04T00:00:00Z",

        "country": {

            "code": "US",

            "iso": "USA",

            "name": "United States of America"

        }

    }

]

```

#### Stats

You can see below the entry count by top 30 countries,