pep-screening

Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

Open AML agent framework for local, human-supervised AML/KYC/KYB workflows

Hawkeye Sterling — AML/CFT Entity Risk Assessment for DPMS, with an AI compliance advisor and operations console (static Netlify app, no build step).

Source of funds and source of wealth checks explained, with a risk tier ladder and AML software that documents both.

An MCP (Model Context Protocol) server that provides access to Brazilian PEP (Politically Exposed Persons) and federal public servants data through the Porta da Transparência API.

Top Sanctions Screening Platform (Opensource) 🌟 Star if you like it! 🌟

Best AML software providers (2026) compared by capability: sanctions and PEP screening, adverse media, ongoing monitoring, and KYB, not star ratings. Covers iDenfy, Sumsub, Veriff, ComplyAdvantage, and Onfido.

Official Python client and API documentation for S/1 by Salient One. Programmatic Sanctions screening (OFAC, EU lists), PEP validation, and 11-indicator country risk scorecards.

KYC for real estate agencies across every deal stage, with beneficial ownership checks and a comparison of top KYC tools.

KYC verification for engineers: the three components a regulator expects, plus working API code for sessions, webhooks and statuses.

ComplyAdvantage — independent third-party profile of a public API surface, by API Evangelist. ComplyAdvantage provides AI-driven anti-money laundering (AML) and financial crime risk detection - screening people and companies against sanctions and watchlists, politically exposed persons (PEPs and RCAs), and adverse media, with ongoing monitoring tha

sanctions.io — independent third-party profile of a public API surface, by API Evangelist. sanctions.io is a sanctions, PEP, and criminal watchlist screening API for AML (anti-money laundering) compliance. The REST API (base https://api.sanctions.io) screens individuals, entities, vessels, and aircraft against 75+ sanctions lists from 30+ jurisdict

Top Politically Exposed Person (PEP) Screening Platform (Opensource) 🌟 Star if you like it! 🌟

Evidence-first KYB/KYC and sanctions/PEP casework register for a fictional payments platform: case register, review procedures, and a traceable escalation & decision log.