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An open API service indexing awesome lists of open source software.

Projects in Awesome Lists tagged with kyc

A curated list of projects in awesome lists tagged with kyc .

https://github.com/moov-io/watchman

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

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

Last synced: 10 Feb 2026

https://github.com/vatsi2/btc-tax-optimization

Bitcoin whales slash taxes 47%, lock millions offline, and trade undetected. Royen: 2025’s elite crypto fortress. Become untouchable.

aml bitcoin bitcoin-analysis bitcoin-etf bitcoin-security bitcoin-wallet blockchain cryptocurrency dark-pool finance kyc market-analysis otc otc-trading privacy regulatory-compliance rust security tax-calculator wealth-management

Last synced: 31 Mar 2025

https://github.com/oneclickvirt/oneclickvirt

Universal Virtualization Management Platform 可扩展的通用虚拟化管理平台，支持 Proxmox VE / LXD (GPU) / Incus (GPU) / Docker / Podman / Containerd / Qemu / Kubevirt

containerd docker domain gpu i18n incus iptables kubevirt kyc linux-do lxd nat npu oauth2 pmacct podman proxmox proxmoxve qemu

Last synced: 30 May 2026

https://github.com/doubangotelecom/facelivenessdetection-sdk

3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection. A single image is needed to compute liveness score. 99,67% accuracy on our dataset and perfect scores on multiple public datasets (NUAA, CASIA FASD, MSU...).

ai aml biometrics deep-learning deepfake deepfake-detection ekyc face-detection face-recognition keras kyc liveness liveness-detection liveness-probe machine-learning spoofing spoofing-attack tensorflow

Last synced: 03 Jul 2025

https://github.com/CCCpan/Gebaini

Gebaini —— 身份证/证件 OCR 字段识别与图像矫正 + 滑动验证码自动识别,支持 finetune 微调、API 调用与 Chrome 浏览器插件,可私有化部署(百度飞桨在线运行) | 微信: chenganp | 邮箱: 345048305@qq.com

bank-card-verify china claude cursor enterprise-check face-compare id-card identity-verification kyc mcp mcp-server ocr openclaw qclaw risk-assessment vehicle-query

Last synced: 27 Aug 2026

https://github.com/opensanctions/yente

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

aml kyc ofac opensanctions sanction-lists sanctions

Last synced: 14 Jan 2026

https://github.com/BlinkID/blinkid-flutter

ID scanning plugins for cross-platform apps built with Flutter.

android cross-platform dart flutter id-card-camera id-scanning ios kyc machine-learning onboarding scanning-id-cards

Last synced: 03 Apr 2025

https://github.com/blinkid/blinkid-flutter

ID scanning plugins for cross-platform apps built with Flutter.

android cross-platform dart flutter id-card-camera id-scanning ios kyc machine-learning onboarding scanning-id-cards

Last synced: 21 Jul 2025

https://github.com/lorransutter/ekyc

KYC solution using Hyperledger Fabric

blockchain chaincode hyperledger-fabric kyc nodejs reactjs

Last synced: 05 Oct 2025

https://github.com/doubangotelecom/kyc-documents-verif-sdk

KYC (Know Your Customer) Documents recognition & verification. 5,000+ (and counting) formats, 140+ languages, 250+ countries/territories ...

kyc

Last synced: 26 Mar 2025

https://github.com/tanmoysrt/pyaadhaar

This library is built to ease the process of decoding aadhaar QR codes and XML. It supprts old aadhaar QR codes , newly released Secure aadhaar QR codes and also Offline e-KYC XML. This library also can decode QR codes with Opencv. This library bundled with all the features to verify user\'s Email Id and Mobile Number & also to extract the photo of user.

aadhaar decode e-kyc ekyc kyc offline offlinexml qrcode verification

Last synced: 27 Oct 2025

https://github.com/blinkid/blinkid-ui-android

Customizable UI library that includes camera management, scanning screen, and document selection module.

android id-card-camera kotlin kyc ocr onboarding scanning-id-cards

Last synced: 21 Jul 2025

https://github.com/kby-ai/idcard-recognition-sdk

Intelligent ID OCR, Global ID Document Recognition, ID Card Recognition, Passport Recognition, Driver License Recognition, ID Scanner, ID Document Reader, ID Card OCR, ID Document OCR

authentication barcode-scanner biometrics id id-card-recognition id-document-reader id-scan identity idv kyc kyc-api mrz-scanner ocr onboarding passport-reader

Last synced: 24 Jan 2026

https://github.com/kby-ai/faceattribute-android

This is a demo project that incorporates 3D passive face liveness detection, face recognition, face capture, and analysis of face attributes including age, gender, face quality, face occlusion, eye closure, and mouth opening.

age-gender age-gender-estimation anti-spoofing ekyc eye-closeness eye-closure face-attributes face-capture face-liveness-detection face-occlusion face-quality face-recognition kyc liveness liveness-detection mask-detection mouth-openness verification

Last synced: 05 Oct 2025

https://github.com/trusttoken/registry

On-chain registry for Ethereum addresses that have passed KYC/AML or other checks

cryptocurrencies ethereum kyc

Last synced: 20 Mar 2025

https://github.com/windingtree/org.id

ORGiD is a Self-Sovereign Identity (SSI) solution for organizations, a decentralized business registry. ORGiD is W3C-DID compliant.

ethereum identity kyb kyc self-sovereign-identity ssi

Last synced: 08 Sep 2025

https://github.com/kby-ai/idcardrecognition-android

ID Card Recognition, Intelligent ID OCR, Global ID Document Recognition, ID Card Recognition, Passport Recognition, Driver License Recognition, ID Scanner, ID Document Reader, ID Card OCR, ID Document OCR

authentication barcode-reader barcode-scanner biometrics id id-card-extraction id-card-recognition id-document-reader id-scan id-scanning identity idv idverification kyc mrz-parser mrz-scanner nfc-card-reader ocr onbording passport-reader

Last synced: 17 Jul 2025

https://github.com/atomno-mcp/mcp-fns-check

MCP server for checking RU counterparties via FNS open data (EGRUL/EGRIP, EFRSB, KAD, FSSP)

claude compliance cursor due-diligence egrul fns kyc mcp model-context-protocol russia

Last synced: 27 Aug 2026

https://github.com/juninhopo/kyc-check

👮‍♂️ A facial validation service for KYC that compares face images to verify if they belong to the same person. Simple to use, with REST API support and web interface.

kyc validation-face

Last synced: 17 Jan 2026

https://github.com/kby-ai/idcardrecognition-ios

Intelligent ID OCR, Global ID Document Recognition, ID Card Recognition, Passport Recognition, Driver License Recognition, ID Scanner, ID Document Reader, ID Card OCR, ID Document OCR

authentication barcode-reader barcode-scanner biometrics id-card-extraction id-card-recognition id-document-reader idv idverification kyc mrz-parser mrz-scanner ocr onboarding passport-reader

Last synced: 12 Feb 2026

https://github.com/react-declarative/react-face-kyc

Quite useful react snippet for automatic photo capture with check of correct face position. It uses Haar-cascade in WASM (performant and can be trained instead of programmed)

computer-vision haar-cascade kyc liveness-detection mui opencv react reactive rxjs typescript wasm

Last synced: 02 Mar 2026

https://github.com/sambacha/ofac-list

OFAC List for blockchains

aml bitcoin blockchain ethereum kyc ofac

Last synced: 07 May 2025

https://github.com/alice-biometrics/onboarding-ios

:octocat: Alice Onboarding component for iOS

ios kyc onboarding sdk

Last synced: 22 Jan 2026

https://github.com/nutcas3/smile-id-go

Smile ID sdk for Golang

golang kyc sdk-go

Last synced: 18 Feb 2026

https://github.com/kby-ai/idcardrecognition-windows

Intelligent ID OCR, Global ID Document Recognition, ID Card Recognition, Passport Recognition, Driver License Recognition, ID Scanner, ID Document Reader, ID Card OCR, ID Document OCR

authentication barcode-reader barcode-scanner biometrics driver-licenses fraud-detection id-card-recognition id-document-reader id-scanning identity idv idverification kyc mrz-scanner ocr onboarding passport-reader server

Last synced: 25 Jan 2026

https://github.com/just-krivi/ethereum-kryptonite-asset-tokenization

Crowdsale Dapp for ERC-20 Kryptonite token (fake stablecoin backed by Kryptonite mineral).

dapp erc-20 ethereum ico initial-coin-offering kyc open-zeppelin reactjs tokenization truffle

Last synced: 25 Sep 2025

https://github.com/doubangotelecom/ultimatekyc-sdk

Know Your Customer (KYC) implementation using identity document OCR, face match, biometric liveness detection for Anti-Spoofing and much more

ai android biometrics deep-fake deeplearning epassport face-detection face-matching face-recognition ios kyc linux liveness liveness-detection nfc ocr security tensorflow windows

Last synced: 26 Mar 2025

https://github.com/trk54ylmz/identitycheck

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

aml know-your-customer kyc pep sanctions

Last synced: 12 May 2025

https://github.com/complycube/complycube-flutter-sdk

A sample Flutter project integrating the ComplyCube SDK.

aml fintech flutter fraud-detection fraud-prevention identity identity-provider kyc kyc-api

Last synced: 07 Apr 2026

https://github.com/martinhavel/cz-agents-mcp

Czech & EU due-diligence / KYC-AML MCP servers — sanctions (EU+OFAC), insolvency (ISIR), VAT-payer reliability, phoenix/nominee detection, risk score & UBO chain. Built on ARES, ČNB, ADIS + EU business registries. MIT.

ares claude czech-republic due-diligence insolvency kyc mcp mcp-server

Last synced: 27 Aug 2026

https://github.com/tradle/tradleconf

CLI for managing your Tradle MyCloud instance

blockchain bot chatbot kyc mycloud serverless tradle tradle-mycloud

Last synced: 11 Mar 2026

https://github.com/nur-alam39/extract-text-from-bd-nid

Exact NID information as text from Bangladesh National Identity Card (NID) using python.

bangladesh kyc nid ocr python3 text

Last synced: 09 Apr 2025

https://github.com/smileidentity/smile-identity-core-js

The Official Smile Identity JavaScript & Typescript package

javascript kyc library typescript

Last synced: 28 Jul 2025

https://github.com/vouchsafe/vouchsafe-node

Official TypeScript and Node.js library for the Vouchsafe identity platform. Use it for easy KYC checks, identity verification, remote right-to-work and more.

identity javascript kyc nodejs typescript

Last synced: 20 Jan 2026

https://github.com/mustofa-id/satusehat-kyc

Verifikasi Akun SatuSehat Mobile (KYC)

kemkes kyc satusehat svelte sveltekit

Last synced: 18 Mar 2025

https://github.com/sdaf47/complyadvantage

go sdk for complyadvantage api

aml complyadvantage complyadvantage-sdk golang kyc

Last synced: 11 Jan 2026

https://github.com/smileidentity/smile-identity-core-python

The Official Smile Identity Python 3 package

africa kyc kyc-provider python3

Last synced: 12 Mar 2026

https://github.com/anagramik/laravel-swiftdil-api-wrapper

This is a SwiftDil API wrapper for Laravel aplications

api-wrapper know-your-customer kyc laravel swiftdil

Last synced: 30 Sep 2025

https://github.com/piggypot/onfido

Elixir wrapper for the Onfido API

addresspicker elixir kyc

Last synced: 06 Mar 2026

https://github.com/atomno-mcp/mcp-egrul

MCP server for Russian EGRUL/EGRIP lookups via FNS open-data — open self-host (MIT) + hosted Pro tier (closed beta)

b2b counterparty due-diligence egrul fns kyc mcp model-context-protocol opendata russia

Last synced: 27 Aug 2026

https://github.com/anuprshetty/aadhaar_verifier

A prototype for verification of customers' KYC data using indian government's UIDAI Aadhaar database.

aadhaar-api docker flask kyc python swagger

Last synced: 11 Apr 2026

https://github.com/maxgfr/kyc-blockchain

Hyperledger Blockchain for KYC

blockchain hyperledger hyperledger-composer kyc

Last synced: 13 May 2025

https://github.com/gersonfreire/soawebservices

SOA WebServices SDK and CLI (command line interface)

cnh cnpj cnpj-validator cpf cpf-validador kyc processos rfb serasa soawebservices

Last synced: 19 Jul 2026

https://github.com/cyanheads/sanctions-screening-mcp-server

Screen names against the consolidated OFAC, EU, UK, and UN sanctions lists and resolve legal entities against GLEIF, fuzzy-matched offline over a local SQLite + FTS5 mirror. A screening aid, not a compliance determination. MCP server.

ai-agents aml bun compliance cyanheads due-diligence gleif kyc lei mcp mcp-server model-context-protocol ofac sanctions screening typescript

Last synced: 20 Jun 2026

https://github.com/programmer443/react-native-kyc-sdk

Enterprise-grade React Native KYC and identity verification SDK with document scanning, OCR, face verification, liveness detection, auto-capture, document detection, MRZ/barcode recognition, and native Android/iOS performance optimization.

android barcode-scanner computer-vision document-ai document-scanner face-recognition face-verification identity-verification ios kyc liveness-detection mrz ocr on-device-ai react-native

Last synced: 14 Aug 2026

https://github.com/awesomelistsio/awesome-crypto-compliance

A curated list of awesome tools, platforms, frameworks, and resources for regulatory compliance, anti-money laundering (AML), and KYC (Know Your Customer) in the cryptocurrency and blockchain ecosystem.

aml awesome awesome-list awesome-lists crypto crypto-compliance cryptocurrency kyc

Last synced: 26 Jun 2025

https://github.com/ugobriasco/white-summoner

🧙NPM Package to generate realistic test users

ecommerce fintech kyc nodejs npm-package testing-tools user-generator

Last synced: 02 Feb 2026

https://github.com/moesaid/sphinxverify

SphinxVerify is a Flutter package that aims to provide an interface to amazon recognition service, with built-in use cases.

ai amazon-rekognition aws compare-faces content-moderation face-detection flutter kyc label-detection text-detection

Last synced: 18 Apr 2026

https://github.com/debashishrana/vidzai-digital

Check branches for various components

cnn deep-learning kyc yolo

Last synced: 06 Apr 2026

https://github.com/qwed-ai/qwed-finance

Deterministic verification middleware for banking and financial AI. NPV, IRR, loan amortization, and interest calculations with QWED precision.

ai-verification aml-compliance banking black-scholes deterministic fintech iso20022 kyc llm-safety options-pricing python regtech sql-injection-prevention swift-messaging sympy z3

Last synced: 28 Jan 2026

https://github.com/gautric/dmn-lambda

DMN KYC implementation into AWS Lambda

aws aws-lambda dmn java-11 kogito kyc

Last synced: 02 May 2026

https://github.com/sriramchowdarymogalapu/ekyc

This is a Web Application which allows clients to register, upload and verification of KYC documents.

ekyc ekyc-verification kyc kyc-verification mern-stack

Last synced: 15 Jun 2026

https://github.com/edycutjong/bastion

🔒 ZK compliance gateway for the Casper ecosystem

blockchain casper compliance kyc nextjs rust vouch zk

Last synced: 27 Jun 2026

https://github.com/guptaprakhariitr/gst-validator-mcp

MCP server: validate Indian GSTIN numbers (structure + PAN + state + GSTN check character). Cloudflare Workers + Dodo Payments.

ai-agent claude cline cursor gst gstin india kyc mcp mcp-server model-context-protocol pan tax validator

Last synced: 12 Aug 2026

https://github.com/frogovo/tencent-ekyc-mcp-server

Tencent Cloud eKYC MCP Server — face verification, liveness detection, and identity verification via Model Context Protocol

ekyc face-recognition face-verification identity-verification indonesian-ktp kyc mcp model-context-protocol tencent-cloud

Last synced: 27 Aug 2026

https://github.com/adoniasvitorio/kyc-fin-trust-pg-experiments

Simulation of a Know Your Customer (KYC) system built entirely using PostgreSQL and PL/pgSQL.

know-your-customer kyc postgres psql

Last synced: 02 Jul 2025

https://github.com/thiagoesteves/parse_kyc

This is a project script that parse the KYC content from https://edoc.identitymind.com/

elixir escript floki html knowyourcustomer kyc

Last synced: 02 Apr 2025

https://github.com/inventormr/nokyc-hosting

Looking to host your website without handing over your passport, DNA sample, and childhood pet’s name? The struggle’s real. While most providers now demand KYC docs like they’re selling state secrets, a few outliers still value discretion over bureaucracy. Let’s dig in.

host hosting kyc kyc-service monero nokyc non-kyc privacy private xmr

Last synced: 07 Jul 2025

https://github.com/appliedrecognition/passport-reader-ios

iOS app that shows how to use Ver-ID libraries for identity verification

face-recognition kyc mrtd nfc passport

Last synced: 25 May 2026

https://github.com/xerxescoder/face_verifier

A Node.js-based face verification system

face-recognition kyc

Last synced: 18 Jul 2026

https://github.com/vouchsafe/vouchsafe-wp

Request Vouchsafe verifications from your WordPress site or form

idv kyc wordpress wordpress-plugin

Last synced: 20 Jan 2026

https://github.com/mizcausevic-dev/kyc-refresh-case-router

WordPress and FinTech operator surface for KYC refresh routing, beneficial-owner drift, review evidence, and account-safe remediation posture.

aml beneficial-ownership compliance-operations fintech kyc php risk-operations sanctions-screening wordpress

Last synced: 01 Jun 2026

https://github.com/kiwowki/grandtote-frontend

Grand Tote 프론트엔드 README 전용 리포지토리입니다.

ably bottomsheet carusel cdn i18n jwt-authentication kyc nginx stylescope validation vue3

Last synced: 04 Sep 2025

https://github.com/shadrach16/sanction-screener-ai

AI-powered Sanction and Politically Exposed Persons (PEP) screening tool with Dow Jones integration.

aml artificial-intelligence kyc risk-compliance

Last synced: 01 Jun 2026

https://github.com/exfil0/luhn-wizard

This repository contains a Python script that validates card numbers using the Luhn algorithm, fetches BIN details using the Binlist API, and generates professional JSON reports for single and batch validations.

aml bankcard bin-number compliance emv fraud-prevention kyc luhn-algorithm validation

Last synced: 07 Jun 2026

https://github.com/chaitanya-mhetre/india_pincode_finder

ind detailed Indian address information (state, district, taluka) from a 6-digit PIN code. Offline, no API calls. Ideal for logistics, KYC, e-commerce, and mapping.

address-lookup dart flutter geocoding india kyc offline pincode postal-code pub-package

Last synced: 25 Jul 2026

https://github.com/sn1f3rt/chaintales

A proof-of-concept web3-based blogging platform with KYC support

blockchain blog flask kyc python siwe-auth web3

Last synced: 30 Apr 2026

https://github.com/edycutjong/proofly

🧾 Prove it, don't reveal it — a did:t3n privacy agent that verifies compliance (age/KYC/jurisdiction) inside a TEE and discloses only a signed yes/no. Built on the Terminal 3 Agent Dev Kit.

agent-auth ai-agents autonomous-agents compliance decentralized-identity dorahacks intel-tdx kyc nextjs oid4vp privacy rust sd-jwt selective-disclosure t3adk tee terminal3 verifiable-credentials wasm zero-knowledge

Last synced: 10 Jun 2026

https://github.com/kbennett2000/hedera-native-rwa-dapp

Part 2 of the Hedera RWA series — a compliance-gated Real World Asset token built with native Hedera services (HTS keys, HCS audit trail, Mirror Node) + a React investor dApp.

compliance hcs hedera hedera-hashgraph hts kyc mirror-node react real-world-assets rwa tokenization typescript walletconnect web3

Last synced: 15 Jun 2026

https://github.com/smileidentity/api-reference

Smile Identity API Reference — OpenAPI specifications for v3 endpoints

africa biometrics compliance identity-verification kyc openapi openapi-specification smile-identity

Last synced: 31 Jul 2026

https://github.com/anil-turan/aml-fraud-detection

Multi-model fraud detection pipeline: Isolation Forest + LSTM Autoencoder + XGBoost ensemble (AUC-PR 0.93). Covers 5 AML typologies (structuring, velocity, geo-risk). Integrated SAR triage workflow aligned with POCA 2002 & FCA ML Regs 2017. 19 tests.

aml anomoly-detection financial-crime fraud-detection imbalanced-learning isolation-forest kyc lstm-autoencoder python pytorch sar xgboost

Last synced: 01 Aug 2026

https://github.com/vsharha/swisshacks2026-monorepo

Sentinel: a cost-aware KYC drift monitor that detects structural customer-risk changes, escalates only when baselines move, and produces explainable RE-KYC alerts with citations and audit trails

ai-agents aml banking cloudflare-workers compliance crypto-compliance customer-due-dilligence drift-detection eventregistry fintech hackathon kyc llm regtech risk-monitoring risk-scoring sveltekit swisshacks typescript zod

Last synced: 01 Aug 2026