watchman

https://moov-io.github.io/watchman/

Open Source

Description

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

Keywords

aml bis bis-denied-persons cip csl ctf dpl kyc ofac sanction-lists sanctions sectoral-sanctions-identifications go

Screenshots

Example Usage

docker run -p 8084:8084 moov/watchman

For authorized security testing and educational use only.