Open-source infrastructure and data orchestration platform for risk decisioning
Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Query the API of GLEIF.org using Python.
Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.
REST API (built using AWS Lambda and Amazon Textract) to extract structured text data from images of Indian OVD(s) (Officially Valid Documents) like Aadhaar card, PAN Card, Driving License, Passport, etc.
SwiftDil's Official Postman API Collections
This is a SwiftDil API wrapper for Laravel aplications
Apache Fineract know your customer service
Identity verification plugin for WordPress
Development repository for Know-Your-Customer blockchain service using Hyperledger Fabric
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