Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
☆69Dec 9, 2021Updated 4 years ago
Alternatives and similar repositories for customers
Users that are interested in customers are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- A RESTful API enabling electronic payments to be submitted and received without a deep understanding payment file specification☆133Updated this week
- Legacy FAIM Fedwire Funds parser/writer (format deprecated July 2025; use moov-io/wire20022 for ISO 20022). HTTP server + Go library.☆99Aug 26, 2026Updated last month
- accounts - General Ledger and financial account service with an HTTP API☆56Oct 28, 2020Updated 5 years ago
- Automated Clearing House (ACH) demo in ruby☆16Updated this week
- Random tools used by Moov☆25Oct 9, 2026Updated last week
- Virtual machines for every use case on DigitalOcean • AdGet dependable uptime with 99.99% SLA, simple security tools, and predictable monthly pricing with DigitalOcean's virtual machines, called Droplets.
- Generated Typescript SDK for the moov-io/ach service☆22Oct 8, 2026Updated last week
- ACH implements a reader, writer, and validator for Automated Clearing House (ACH) files. The HTTP server is available in a Docker image a…☆568Updated this week
- AML/CTF/KYC/OFAC Search of global watchlist and sanctions☆513Updated this week
- X9’s Specifications for ICL (Image Cash Letter) to provide Check 21 services. The HTTP server is available in a Docker image and the Go p…☆78Oct 8, 2026Updated last week
- Programmatic and configurable ACH scenario testing of returns, NOC/corrections, reconciliation, etc.☆17Updated this week
- Personal Identification Number (PIN) management and security in financial services.☆17Oct 8, 2026Updated last week
- Native Android app for Hyperliquid. DEX trading☆227Dec 30, 2025Updated 9 months ago
- Encode and Decode Message Length Indicators for TCP/IP socket based protocols☆33Sep 14, 2026Updated last month
- Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.☆129Updated this week
- Serverless GPU API endpoints on Runpod - Get Bonus Credits • AdSkip the infrastructure headaches. Auto-scaling, pay-as-you-go, no-ops approach lets you focus on innovating your application.
- Enabling ISO 20022 standards in the Go programming language☆78Jan 12, 2023Updated 3 years ago
- Implementation of io/fs.FS that transparently encrypts and decrypts files☆28Oct 10, 2026Updated last week
- ☆20Oct 8, 2026Updated last week
- Go-powered ISO8583 connection handler offering advanced binary framing, message interleaving, and a robust connection pool for load dist…☆120Oct 9, 2026Updated last week
- ☆12Nov 5, 2013Updated 12 years ago
- Money transaction ledger built with a distributed write-ahead log☆16Oct 4, 2021Updated 5 years ago
- A very simple cli helper that encrypts files in directories using AES-GCM (128bit)☆16Sep 30, 2026Updated 2 weeks ago
- POC for test the idea of Phoenix LiveView in Go and Echo☆24Jul 9, 2026Updated 3 months ago
- Technical documentation for GOV.UK Pay☆14Updated this week
- Managed hosting for WordPress and PHP on Cloudways • AdManaged hosting for WordPress, Magento, Laravel, or PHP apps, on multiple cloud providers. Deploy in minutes on Cloudways by DigitalOcean.
- A Go client for performing common SFTP operations☆58Updated this week
- ASC X12 standards reader/writer☆21Oct 8, 2026Updated last week
- Reader, writer, and validator for BAI2 and X9.121 BTR3 (BAI3) cash management balance reporting files. HTTP server and Go library.☆27Updated this week
- A general ledger, suitable for managing any system with financial events☆56Jul 24, 2024Updated 2 years ago
- A barebones router for Lua. It matches urls and executes lua functions.☆16Apr 21, 2015Updated 11 years ago
- Python Implementation of Thales HSM (hardware security module) simulator☆45Nov 30, 2017Updated 8 years ago
- A learning environment for exploring card acquiring and issuing systems☆68Aug 16, 2024Updated 2 years ago
- Tiny graphics library for SPI connected displays☆21Sep 23, 2025Updated last year
- NodeJS SDK for Whalestack. Programmatically accept and settle payments in digital currencies.☆10Nov 7, 2023Updated 2 years ago
- Wordpress hosting with auto-scaling - Free Trial Offer • AdFully Managed hosting for WordPress and WooCommerce businesses that need reliable, auto-scalable performance. Cloudways SafeUpdates now available.
- Demonstrates how you can use a third party library to build an iOS application in Objective-C that authenticates Microsoft identity users…☆12Aug 20, 2019Updated 7 years ago
- Payment gateway enabling automated ACH operations in a distributed and fault tolerant way.☆85Oct 10, 2026Updated last week
- Instant publishing of Uber receipts to your Mondo bank feed☆10Sep 20, 2015Updated 11 years ago
- Это full-stack веб-приложение, которое я спроектировал и реализовал самостоятельно. Оно напоминает крупные маркетплейсы вроде Ozon или Wi…☆15Nov 11, 2025Updated 11 months ago
- Example multi-region application with data residency. Suitable for global and regulated businesses.☆12Dec 1, 2023Updated 2 years ago
- ACH file generator module for python☆51Feb 22, 2026Updated 7 months ago
- Thales HSM Simulator. Based on https://github.com/leachbj/hsm-emulator☆20Apr 23, 2018Updated 8 years ago