🎯2Skills
🎯Skills2
🎯transaction-monitoring🎯Skill
An open-source KYC/AML compliance plugin that automates sanctions screening, PEP checks, adverse media analysis, and risk scoring while keeping human analysts in control through 17 review checkpoints.
transaction-monitoring
🎯onboarding🎯Skill
An open-source KYC/AML compliance plugin with 17 human-in-the-loop checkpoints that automates sanctions screening, PEP checks, adverse media analysis, and risk scoring using free public data sources.
onboarding