AML/CTF/KYC/OFAC Search of global watchlist and sanctions
☆456May 4, 2026Updated this week
Alternatives and similar repositories for watchman
Users that are interested in watchman are comparing it to the libraries listed below. We may earn a commission when you buy through links labeled 'Ad' on this page.
Sorting:
- Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks☆68Dec 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.☆97Apr 15, 2026Updated 3 weeks ago
- A RESTful API enabling electronic payments to be submitted and received without a deep understanding payment file specification☆130Dec 9, 2021Updated 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…☆541Apr 29, 2026Updated last week
- Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.☆10Jan 19, 2022Updated 4 years ago
- 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.
- Programmatic and configurable ACH scenario testing of returns, NOC/corrections, reconciliation, etc.☆17Apr 19, 2026Updated 2 weeks ago
- 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…☆75Apr 20, 2026Updated 2 weeks ago
- Internal Revenue Service (IRS) Filing Information Returns Electronically (FIRE)☆60Apr 22, 2026Updated 2 weeks ago
- List of Sanctions and Most wanted☆28Jun 9, 2017Updated 8 years ago
- Open Source Metro 2 consumer credit history report for credit report file creation and validation☆124Updated this week
- core libraries used in Moov projects☆23Updated this week
- Generated Typescript SDK for the moov-io/ach service☆22Apr 29, 2026Updated last week
- API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.☆130Updated this week
- Personal Identification Number (PIN) management and security in financial services.☆16Nov 20, 2025Updated 5 months ago
- Simple, predictable pricing with DigitalOcean hosting • AdAlways know what you'll pay with monthly caps and flat pricing. Enterprise-grade infrastructure trusted by 600k+ customers.
- A modernized, improved version of the OFAC SDN website.☆24Dec 7, 2022Updated 3 years ago
- An open database of international sanctions data, persons of interest and politically exposed persons☆722Updated this week
- name search for people and entities on the EU, OFAC and UN sanction lists☆27Nov 17, 2020Updated 5 years ago
- BAI2 file format is a cash management balance reporting standard☆23Apr 18, 2026Updated 2 weeks ago
- A curated collection of open source fintech libraries and resources.☆296Apr 20, 2026Updated 2 weeks ago
- Fincen BSA E-Filing forms☆32Apr 8, 2026Updated 3 weeks ago
- A golang implementation to marshal and unmarshal iso8583 message.☆513Apr 29, 2026Updated last week
- Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.☆115Apr 15, 2026Updated 3 weeks ago
- Open-source infrastructure and data orchestration platform for risk decisioning☆2,379Apr 27, 2026Updated last 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.
- Random tools used by Moov☆25Updated this week
- accounts - General Ledger and financial account service with an HTTP API☆55Oct 28, 2020Updated 5 years ago
- An analysis of the released data on FinCrime Files transactions as depicted on SARs.☆10Nov 26, 2020Updated 5 years ago
- Payment gateway enabling automated ACH operations in a distributed and fault tolerant way.☆80Updated this week
- A learning environment for exploring card acquiring and issuing systems☆67Aug 16, 2024Updated last year
- Automated Clearing House (ACH) demo in ruby☆16Apr 21, 2026Updated 2 weeks ago
- Query the API of GLEIF.org using Python.☆21Apr 27, 2026Updated last week
- Data model and processing tools for investigative entity data☆269Feb 28, 2026Updated 2 months ago
- Go-powered ISO8583 connection handler offering advanced binary framing, message interleaving, and a robust connection pool for load dist…☆113Apr 11, 2026Updated 3 weeks ago
- AI Agents on DigitalOcean Gradient AI Platform • AdBuild production-ready AI agents using customizable tools or access multiple LLMs through a single endpoint. Create custom knowledge bases or connect external data.
- ☆19Apr 19, 2026Updated 2 weeks ago
- DEPRECATED. Desktop graph visualization application☆51Sep 30, 2022Updated 3 years ago
- Open Source web app to define and enforce your compliance (KYC, AML, AFT) workflows.☆10Aug 17, 2023Updated 2 years ago
- Examples for using the Pipl SEARCH API☆11Dec 19, 2023Updated 2 years ago
- Extract networks of entities from journalistic reporting☆49Jul 17, 2023Updated 2 years ago
- REST API service managing subscription pricing, services, consumables, VAT, etc. Built in Node.js.☆16Dec 10, 2022Updated 3 years ago
- Proof of Concept OSINT visualization☆12Dec 29, 2017Updated 8 years ago