Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
☆68Dec 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
Sorting:
- A RESTful API enabling electronic payments to be submitted and received without a deep understanding payment file specification☆130Dec 9, 2021Updated 4 years ago
- FedWire funds service file parser and writer. The HTTP server is available in a Docker image and the Go package is available.☆93Feb 26, 2026Updated last week
- core libraries used in Moov projects☆23Updated this week
- Generated Typescript SDK for the moov-io/ach service☆20Feb 27, 2026Updated last week
- Random tools used by Moov☆25Updated this week
- AML/CTF/KYC/OFAC Search of global watchlist and sanctions☆439Updated 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…☆530Feb 27, 2026Updated last 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…☆71Feb 26, 2026Updated last week
- Automated Clearing House (ACH) demo in ruby☆16Feb 18, 2026Updated 2 weeks ago
- Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.☆10Jan 19, 2022Updated 4 years ago
- Programmatic and configurable ACH scenario testing of returns, NOC/corrections, reconciliation, etc.☆17Feb 26, 2026Updated last week
- Golang SDK for Moov's API☆10Updated this week
- Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.☆73Mar 4, 2025Updated last year
- Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.☆111Feb 26, 2026Updated last week
- Personal Identification Number (PIN) management and security in financial services.☆16Nov 20, 2025Updated 3 months ago
- Enabling ISO 20022 standards in the Go programming language☆77Jan 12, 2023Updated 3 years ago
- Encode and Decode Message Length Indicators for TCP/IP socket based protocols☆31Sep 2, 2024Updated last year
- Implementation of io/fs.FS that transparently encrypts and decrypts files☆26Updated this week
- Technical documentation for GOV.UK Pay☆13Feb 28, 2026Updated last week
- Outbound mail sender with dkim StartTLS☆16Jul 3, 2025Updated 8 months ago
- A golang implementation to marshal and unmarshal iso8583 message.☆492Feb 26, 2026Updated last week
- ☆19Feb 18, 2026Updated 2 weeks ago
- Go-powered ISO8583 connection handler offering advanced binary framing, message interleaving, and a robust connection pool for load dist…☆109Feb 10, 2026Updated 3 weeks ago
- Payment gateway enabling automated ACH operations in a distributed and fault tolerant way.☆75Updated this week
- Payment abstraction library - one interface for multiple payment processors ( inspired by Ruby's ActiveMerchant )☆142Feb 29, 2024Updated 2 years ago
- Tiny graphics library for SPI connected displays☆18Sep 23, 2025Updated 5 months ago
- tfidf provides TF-IDF functionality☆13Nov 4, 2023Updated 2 years ago
- MeshVPN is a mesh VPN control plane written in Golang.☆18Nov 30, 2022Updated 3 years ago
- A golang background job queue that uses optimized database lock for reliability and speed.☆17Apr 27, 2025Updated 10 months ago
- Go implementation of the ISO 20022 and 8583 standards☆23Jul 17, 2019Updated 6 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
- ☆22May 19, 2024Updated last year
- BAI2 file format is a cash management balance reporting standard☆23Feb 26, 2026Updated last week
- POC for test the idea of Phoenix LiveView in Go and Echo☆24Aug 23, 2025Updated 6 months ago
- A learning environment for exploring card acquiring and issuing systems☆65Aug 16, 2024Updated last year
- A Go client for performing common SFTP operations☆55Updated this week
- openNPL is an open source platform for the management of loan performance data☆33Feb 3, 2026Updated last month
- QR-bill implementation (Swiss 🇨🇭 payment standard for wire transfers)☆56Oct 25, 2025Updated 4 months ago
- An easy to use, yet flexible marshaler for ISO-8583☆27Jan 24, 2025Updated last year