Sanctions screening for KYC/AML — check Czech companies and individuals against EU Financial Sanctions (FSF) and US OFAC SDN lists. Per-entity and per-statutory-member checks. Official consolidated lists, updated from source.

AMF Library

WebApi Parser

Webcomponent following open-wc recommendations

This lib contains some utility functions which originally lived in aml-utils repo.

Parse and Generate AML: the easiest language to define database schema.

## Installation

Ask before you pay. One call gives an AI agent a payment decision (allow / review / decline) plus payee screening against OFAC sanctions, mixers, scam and hack lists and on-chain risk — with verifiable evidence you can click through. 7 EVM chains, Tron an

Should this payment go to this address? MCP server for pre-settlement payment compliance: screen a payee address for OFAC sanctions, mixers, scam and hack lists and on-chain risk across 7 EVM chains, Tron and Solana — with click-through evidence, not a bl

An asynchronous TypeScript and JSX runtime for composing provider-agnostic agent workflows.

Tooling to design, test and publish AMF rulesets

Type-safe TypeScript SDK for the Dossiers API

Client for DOJAH Publilc APIs

MCP server for AML address verification and transaction screening via Crypto APIs

The Holistics CLI contains 2 parts: - The CLI app (https://github.com/holistics/holistics-cli): an open source repo that handles the downloading/upadting/installing of the CLI app. See its Readme for more details. - The CLI core: the public package hosted

type-check allows you to check the types of JavaScript values at runtime with a Haskell like type syntax.

The Responsible AI sharable e2e tests package contains tests shared across RAI OSS and AML repo.

Parses and compiles CSS nth-checks to highly optimized functions.

Satoshkin MCP server for AML/KYT crypto wallet screening — real risk scores (BitOK data) for Claude, ChatGPT and any MCP client.

Property based testing framework for JavaScript (like QuickCheck)