285 packages matching “AML”

legichain

v0.2.0 · 2 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Official Node.js / TypeScript SDK for the Legichain AML, KYC and Travel Rule API.

1Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.2.0 (the latest release), from the OSV.dev database.

@amltemp-modelcontextprotocol/aml_watcher_mcp

v1.14.1 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for AML Watcher API search

0Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.14.1 (the latest release), from the OSV.dev database.

@getkyonis/mcp-server

v1.0.0 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for Kyonis compliance API — KYC verification, AML screening, due diligence, entity risk, and UBO resolution. Agent-native KYC/AML for AI agents.

7Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.0 (the latest release), from the OSV.dev database.

@skyrec/aml

v1.1.12 · 4 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

The SkyREC AiMS Command Line Interface (CLI) is a unified tool to manage your SkyREC AiMS services. With just one tool to download and configure, you can control multiple AiMS services from the command line.

23Downloads across all versions in the last 7 days, from the official npm downloads API.ISCLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.1.12 (the latest release), from the OSV.dev database.

@usefin/plugin-kyc

v0.1.0 · 5 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

KYC / AML / Identity provider plugins for fin CLI

2Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

@intellicompli/mcp-server

v0.1.3 · 2 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Official MCP server for IntelliCompli — AML/CTF compliance platform for Australian reporting entities. Connects Claude Desktop and other MCP clients to IntelliCompli's compliance APIs for KYC, sanctions screening, transaction monitoring, and AUSTRAC repor

16Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.3 (the latest release), from the OSV.dev database.

@poisonpyf/a2a-compliance

v0.1.0 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

EM-A2A Compliance Framework: KYA, AML, Audit Trail, Tax Reporting

2Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

webapi-parser

v0.5.0 · 6 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

WebApi Parser

121.8KDownloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.5.0 (the latest release), from the OSV.dev database.

aiprise-web-sdk

v2.1.4 · 1 month ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Webcomponent following open-wc recommendations

7.3KDownloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v2.1.4 (the latest release), from the OSV.dev database.

meok-mcp-fintech-compliance

v1.0.0 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for fintech regulatory compliance (FCA, GDPR, AML, DORA)

8Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.0 (the latest release), from the OSV.dev database.

@rillis/sdk-core

v0.1.0 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Embeddable KYC/AML verification widget as a Web Component

3Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

@anchour/aml-assets

v1.0.45 · 8 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Custom scripts and styles to supplement the Anchour Module Library Wordpress plugin

348Downloads across all versions in the last 7 days, from the official npm downloads API.ISCLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.45 (the latest release), from the OSV.dev database.

elliptic-sdk

v0.9.1 · 9 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

## Installation

47.5KDownloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.9.1 (the latest release), from the OSV.dev database.

@legichain/sdk

v1.0.0 · 2 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Official Legichain SDK for React Native — KYC, AML screening, address verification. One API key wraps every customer-facing endpoint.

1Downloads across all versions in the last 7 days, from the official npm downloads API.SEE LICENSE IN LICENSE.txtLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.0 (the latest release), from the OSV.dev database.

aml-gdoc-server

v2.1.3 · 4 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

A server to turn retrieve and return ArchieML formatted Google Docs as json

8Downloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v2.1.3 (the latest release), from the OSV.dev database.

@arka-protocol/testing

v0.1.0 · 6 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Comprehensive testing utilities for ARKA Protocol - mocks, factories, fixtures, and test helpers for compliance rule engines, AML/KYC workflows, and plugin development

1Downloads across all versions in the last 7 days, from the official npm downloads API.Apache-2.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.1.0 (the latest release), from the OSV.dev database.

react-native-shuftipro-kyc

v1.2.2 · 3 years ago

85
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

Shufti Pro is an AI-based identity verification SaaS (Software as a Service) provider that offers real-time global identity verifications for seamless KYC/AML and KYB compliance.

5Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.2.2 (the latest release), from the OSV.dev database.

amliq-dashboard

v2.0.0 · 3 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

A production-ready, Apple HIG-compliant AML (Anti-Money Laundering) platform dashboard built with React, TypeScript, and Tailwind CSS.

2Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v2.0.0 (the latest release), from the OSV.dev database.

@leryk1981/mova-flat-runner

v3.3.4 · 2 months ago

100
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

MCP server for governed AI workflows — invoice OCR, AML triage, credit review, and custom contracts with human approval gates and audit trails

4Downloads across all versions in the last 7 days, from the official npm downloads API.MIT-0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v3.3.4 (the latest release), from the OSV.dev database.

n8n-nodes-aml

v0.2.3 · 1 year ago

95
0-100 score computed by this site from verifiable signals only: known OSV.dev advisories affecting this exact version, how recently it was published, and the repository's OpenSSF Scorecard.

n8n node to connect with Amelia

4Downloads across all versions in the last 7 days, from the official npm downloads API.MITLicense declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v0.2.3 (the latest release), from the OSV.dev database.
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