vyayasan/kyc-analyst

Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.

56Stars on the repository
12Mods indexed here, across every type
2mo agoLast push, which is what freshness is scored on
MITLicence, which decides whether bodies are shown

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