"AI-powered Compliance Tribunal using Multi-Agent Logic (Llama 3.3, Gemini 2.5, GPT-OSS)."
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Dec 29, 2025 - Python
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sanctions-screening
Here are 9 public repositories matching this topic...
Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news
python intelligence osint due-diligence compliance risk-assessment aml kyc cli-tool investigative-journalism background-check open-source-intelligence anthropic corporate-registry sanctions-screening claude-code claude-code-skill court-records background-investigation pep-screening
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Mar 30, 2026 - Python
Professional toolkit for crypto investigations, AML/CTF intelligence, blockchain risk analysis, and compliance research.
python osint sql jupyter-notebook ctf compliance aml blockchain-analytics financial-crime transaction-monitoring sanctions-screening crypto-investigation
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Mar 13, 2026
Supply chain risk intelligence with CORTEX - vendor assessment, sanctions screening, disruption detection
osint supply-chain compliance procurement trade cortex risk-management intelligence-analysis vendor-assessment sanctions-screening logistics-intelligence
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Apr 7, 2026
Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.
api quality typescript mcp trust compliance hono ai-agents kyb iban-validation langchain drizzle-orm sanctions-screening crewai eu-ai-act model-context-protocol x402 agentic-payments
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Apr 6, 2026 - TypeScript
API documentation and examples for Veria Compliance API - wallet screening, sanctions checks, and KYC/AML compliance
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Feb 17, 2026
Educational portfolio project for sanctions and beneficial ownership risk exploration using Django REST, Angular, PostgreSQL, Redis, OpenAPI-first contracts, Security-by-Design controls, and AI governance scaffolding. Not a regulated AML system.
python docker redis django angular typescript graph postgresql pre-commit swagger drf openapi fintech aml beneficial-ownership devsecops security-by-design fincrimes ai-governance sanctions-screening
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Apr 3, 2026 - HTML
TradeScreenAI — AI-Powered Multi-List Sanctions Screening (OFAC + EU + UN + UK OFSI) with Cyrillic Transliteration
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Mar 28, 2026 - HTML
Sanctions screening platform for OFAC, UN, EU, and UK sanctions lists.
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Jan 24, 2026 - Python
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