kyc

Open-Source Rules & Workflow Engine for User Identity and Risk Decisioning

基于区块链的符合W3C DID和Verifiable Credential规范的分布式身份解决方案

Everything you need to add AI-driven ID scanning into your native Android app.

Everything you need to add AI-driven ID scanning into your native iOS app.

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

ID scanning for cross-platform apps built with ReactNative.

Barong auth server

3D Passive Face Liveness Detection (Anti-Spoofing) & Deepfake detection. A single image is needed to compute liveness score. 99,67% accuracy on our dataset and perfect scores on multiple public datasets (NUAA, CASIA FASD, MSU...).

Base Admin Panel

Don't get KYC'ed

ID scanning plugins for cross-platform apps built with Flutter.

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

An opensource KYC web application

ID scanning SDK, wrapped for cross-platform apps built with Xamarin.

Classification of KYC documents and OCR extraction

ID scanning for cross-platform apps built with Cordova and Phonegap.

Customizable UI library that includes camera management, scanning screen, and document selection module.

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

KYC solution using Hyperledger Fabric

Master repository for the MouseBelt KYC project