moov-io / watchmanLinks
AML/CTF/KYC/OFAC Search of global watchlist and sanctions
☆429Updated this week
Alternatives and similar repositories for watchman
Users that are interested in watchman are comparing it to the libraries listed below
Sorting:
- Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks☆68Updated 4 years ago
- A RESTful API enabling electronic payments to be submitted and received without a deep understanding payment file specification☆130Updated 4 years ago
- ACH implements a reader, writer, and validator for Automated Clearing House (ACH) files. The HTTP server is available in a Docker image a…☆524Updated this week
- FedWire funds service file parser and writer. The HTTP server is available in a Docker image and the Go package is available.☆92Updated last week
- Payment gateway enabling automated ACH operations in a distributed and fault tolerant way.☆70Updated last week
- Open Source Metro 2 consumer credit history report for credit report file creation and validation☆117Updated this week
- Programmatic and configurable ACH scenario testing of returns, NOC/corrections, reconciliation, etc.☆17Updated 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…☆69Updated 3 weeks ago
- A curated collection of open source fintech libraries and resources.☆250Updated 3 weeks ago
- Generated Typescript SDK for the moov-io/ach service☆20Updated last week
- Open Cap Format (OCF) - The Open Source Company Capitalization Data Standard. OCF can be used to structure and track the complex data str…☆172Updated last month
- ISO20022 messages in Go for Real Time Payments (RTP)☆86Updated last month
- Simple definitions of terms, acronyms, abbreviations, companies, and projects related to financial services and Moov.☆72Updated 10 months ago
- API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.☆120Updated last week
- The programmable open source core ledger for fintech☆1,118Updated this week
- Blnk is an open-source ledger & financial core for shipping fintech products fast.☆333Updated this week
- A learning environment for exploring card acquiring and issuing systems☆64Updated last year
- A general ledger, suitable for managing any system with financial events☆54Updated last year
- BAI2 file format is a cash management balance reporting standard☆23Updated this week
- Random tools used by Moov☆25Updated this week
- payments repository☆44Updated this week
- Open Integration Hub☆196Updated 5 months ago
- A checklist of all things to consider for CTOs of SaaS startups☆232Updated last year
- Documenting SOC 2 tools and processes☆98Updated 4 years ago
- Open source user-facing product integrations☆418Updated last year
- Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.☆10Updated 4 years ago
- Get customer-permissioned financial data in minutes with extensible, drop-in data connectors. Your customers & engineers will thank you.☆147Updated last year
- An awesome list of OSS developer-first security tools☆187Updated 8 months ago
- core libraries used in Moov projects☆23Updated last week
- Warrant is a highly scalable, centralized authorization service based on Google Zanzibar. Use it to define, enforce, query, and audit app…☆1,322Updated last month