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
- accounts - General Ledger and financial account service with an HTTP API☆56Oct 28, 2020Updated 6 years ago
- Legacy FAIM Fedwire Funds parser/writer (format deprecated July 2025; use moov-io/wire20022 for ISO 20022). HTTP server + Go library.☆99Aug 26, 2026Updated 2 months ago
- Random tools used by Moov☆25Updated this week
- ACH implements a reader, writer, and validator for Automated Clearing House (ACH) files. The HTTP server is available in a Docker image a…☆570Updated this week
- Deploy on Railway without the complexity - Free Credits Offer • AdConnect your repo and Railway handles the rest with instant previews. Quickly provision container image services, databases, and storage volumes.
- AML/CTF/KYC/OFAC Search of global watchlist and sanctions☆517Updated 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…☆78Updated this week
- Implementation of io/fs.FS that transparently encrypts and decrypts files☆28Updated this week
- Programmatic and configurable ACH scenario testing of returns, NOC/corrections, reconciliation, etc.☆17Oct 28, 2026Updated last week
- Golang SDK for Moov's API☆14Updated this week
- Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.☆130Updated this week
- Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.☆74Sep 9, 2026Updated last month
- Native Android app for Hyperliquid. DEX trading☆227Dec 30, 2025Updated 10 months ago
- Encode and Decode Message Length Indicators for TCP/IP socket based protocols☆33Sep 14, 2026Updated last month
- 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.
- ☆20Oct 29, 2026Updated last week
- Enabling ISO 20022 standards in the Go programming language☆78Jan 12, 2023Updated 3 years ago
- Go implementation of the ISO 20022 and 8583 standards☆23Jul 17, 2019Updated 7 years ago
- ANSI X9.24 DUKPT libraries and tools☆17Updated this week
- A golang implementation to marshal and unmarshal iso8583 message.☆536Updated this week
- ☆12Nov 5, 2013Updated 13 years ago
- Money transaction ledger built with a distributed write-ahead log☆16Oct 4, 2021Updated 5 years ago
- Simple Observe Stack (sobs) is a lightweight application RUM, telemetry, logs, errors and AI focused container for application insights. …☆14Oct 26, 2026Updated last week
- GramPay Commerce — Marketplace for sellers and buyers in TON Grams☆10Dec 12, 2022Updated 3 years ago
- GPUs on demand by Runpod - Special Offer Available • AdRun AI, ML, and HPC workloads on powerful cloud GPUs—without limits or wasted spend. Deploy GPUs in under a minute and pay by the second.
- POC for test the idea of Phoenix LiveView in Go and Echo☆24Jul 9, 2026Updated 3 months ago
- Outbound mail sender with dkim StartTLS☆16Jul 3, 2025Updated last year
- ASC X12 standards reader/writer☆21Updated this week
- Stellar API documentation for sending using SEP 6 SEP 24 and SEP 31☆11May 22, 2023Updated 3 years ago
- Controller for PoW Shield (a layer7 DDoS filter) providing multi-instance utilities.☆11Sep 4, 2022Updated 4 years ago
- Python Implementation of Thales HSM (hardware security module) simulator☆45Nov 30, 2017Updated 8 years ago
- Bull's Eye is a Dart-IO Web Application Framework (like Express on Node.js)☆12Feb 27, 2014Updated 12 years ago
- Example of implementing VIPER 💎 and Clean Architecture 💍 in Objective-C☆14Dec 21, 2017Updated 8 years ago
- Instant publishing of Uber receipts to your Mondo bank feed☆10Sep 20, 2015Updated 11 years ago
- 1-Click AI Models by DigitalOcean Gradient • AdDeploy popular AI models on DigitalOcean Gradient GPU virtual machines with just a single click. Zero configuration with optimized deployments.
- A learning environment for exploring card acquiring and issuing systems☆68Aug 16, 2024Updated 2 years ago
- Google style input animation using tailwind css☆10Aug 21, 2021Updated 5 years ago
- Simple full-stack banking application named "Wallet" using Spring Boot and Android☆13Sep 5, 2023Updated 3 years ago
- hello world for Gio graphics for Golang. Gio runs on macOS, Windows, Wayland (linux), X11, WebASM, iOS, and Android. All in Go, no bridge…☆16Feb 23, 2023Updated 3 years ago
- Build a Currency Converter with React JS and Tailwind CSS☆14Apr 1, 2024Updated 2 years ago
- OFAC List for blockchains☆15Mar 15, 2026Updated 7 months ago
- Keedoh - An ISO8583 simulator built with Java☆25Nov 15, 2025Updated 11 months ago