Top Sanctions Screening Platform (Opensource) 🌟 Star if you like it! 🌟
1:N face watchlist screening microservice (Rust / axum). On-premises biometric identification against an enrolled gallery with the FaceOnLive SDK.
🔍 Automated Sanctions & PEP Screening Tool — rapidfuzz fuzzy name matching against OFAC/UN/EU/HMT/PEP watchlists. Recall 100% · Precision 97.14% · F1 98.6% · Zero missed hits. Handles transliteration variants and name-order reordering. Python · rapidfuzz
Trulioo — independent third-party profile of a public API surface, by API Evangelist. Trulioo is a Vancouver-based global identity verification platform that operates GlobalGateway, a single-API gateway into 450+ data sources across 195+ countries for person verification (KYC), business verification (KYB), watchlist and PEP screening, identity docu
Cognito — independent third-party profile of a public API surface, by API Evangelist. Cognito (cognitohq.com, operated by BlockScore, Inc.) is an identity verification, KYC, and AML compliance API provider that was backed by Y Combinator and Battery Ventures and acquired by Plaid in 2020.
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