285 packages matching “AML”
meok-mcp-aml-checker
v1.0.0 · 3 months ago
MCP server for AML/KYC checks and transaction monitoring
No known vulnerabilities
@authologic/websdk
v0.0.22 · 1 year ago
Authologic WebSDK: No manual checks. No forged documents. Supercharge your KYC/AML with fully compliant Bank ID, gov issued digital ID & identity wallets.
No known vulnerabilities
@aml-org/amf-custom-validator
v2.0.0-alpha.4 · 1 day ago
AMF validator backed by OPA Rego — Node and browser in one package
No known vulnerabilities
@openpulsechain/mcp-server
v2.1.0 · 3 months ago
MCP server for OpenPulsechain Analytics — 28 tools for PulseChain on-chain data. Free: token prices, safety scores, bridge stats, leagues. Pro (API key): opportunity signals, pair analytics, whale alerts, gas, deployer reputation, smart money, AML funding
No known vulnerabilities
governify
v0.1.0 · 10 years ago
App Middleware to control api's by SLA using AML
No known vulnerabilities
bmad-superbank-framework
v1.0.3 · 9 months ago
BMad Method Framework with specialized banking, compliance, AML, fraud prevention, and risk management expertise for Cursor IDE
No known vulnerabilities
@purefi/verifier-sdk
v8.0.0 · 1 year ago
Node.js module with the Verifier SDK for PureFI decentralized AML protocol. Providing wrappers for communicating with PureFI issuers
No known vulnerabilities
@container23/caml-metamask-snap
v0.1.8 · 3 years ago
CAML AML search metamask Snap
No known vulnerabilities
@aml-org/als-server
v7.1.6 · 8 months ago
ALS Server Library
No known vulnerabilities
plugin-x402-solana
v0.1.0 · 1 month ago
ElizaOS plugin exposing the x402-solana catalogue (10 paid endpoints: crypto/Solana pre-trade safety, market data, KYB/AML verification, x402 discoverability) as native agent actions, billed per call via x402 (USDC on Solana mainnet).
No known vulnerabilities
@verisafe-aml/sdk
v0.1.0 · 2 months ago
Official TypeScript / JavaScript SDK for the VeriSafe AML public REST API. Manage personas, operations, beneficial owners and ownership graphs, plus a webhook signature verifier — for sujetos obligados under Spain's Ley 10/2010 + EU AMLR.
No known vulnerabilities
@purefi/verifier-widget
v1.4.0 · 2 years ago
Node.js module with the Verifier Widget for PureFI decentralized AML protocol. Providing widgets for communicating with PureFI issuers
No known vulnerabilities
dingdawg-finance-agent
v2.0.11 · 29 days ago
Governance receipts for AI agents — financial analysis with forecasting, audit prep, and regulatory checks (SOX, GAAP, IFRS, AML), every output signed and receipted for EU AI Act, Colorado AI Act (SB 24-205), and NIST AI RMF audit trails.
No known vulnerabilities
@aml-org/amf-validation-profile-dialect
v1.6.0 · 2 years ago
Dialect for parsing/validating custom validation profiles
No known vulnerabilities
@purefi/kyc-sdk
v0.5.1 · 1 year ago
Node.js module with the KYC SDK for PureFI decentralized AML protocol. Providing wrappers for communicating with PureFI issuers
No known vulnerabilities
@amloop/aml-css
v4.1.2 · 1 year ago
A simple starting point for styling a website
No known vulnerabilities
@authologic/websdk-react
v0.0.9 · 1 year ago
Authologic WebSDK: No manual checks. No forged documents. Supercharge your KYC/AML with fully compliant Bank ID, gov issued digital ID & identity wallets.
No known vulnerabilities
@aml-org/als-node-client
v7.1.6 · 8 months ago
ALS Node Client
No known vulnerabilities
@quickcheck/device-intel-sdk
v1.0.4 · 3 months ago
QuickCheck Device Intelligence SDK — Device fingerprinting, IP intelligence, and real-time risk scoring for AML/KYC compliance (Article 14).
No known vulnerabilities
@cinaconnect/kyc
v0.2.0 · 2 months ago
KYC/AML compliance screening for transactions and payments
No known vulnerabilities