368 packages matching “aml”

aml

v1.0.0 · 12 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 simple asynchronous module loader with dependency management.

68Downloads across all versions in the last 7 days, from the official npm downloads API.BSD-2-ClauseLicense declared in the package manifest.

No known vulnerabilities

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

@complycube/api

v1.1.14 · 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.

ComplyCube's Node.js library for the AML/KYC API

6.6KDownloads 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 v1.1.14 (the latest release), from the OSV.dev database.

@ellipticltd/aml-utils

v0.16.34 · 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.

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

443Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v0.16.34 (the latest release), from the OSV.dev database.

@azimutt/aml

v0.1.10 · 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.

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

60Downloads 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 v0.1.10 (the latest release), from the OSV.dev database.

satoshkin-aml-mcp

v0.2.0 · 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.

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

72Downloads 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.

@complycube/react-native

v1.2.3 · 12 days 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.

ComplyCube's React Native Mobile SDK library for Identity Verification, KYC, and AML

407Downloads 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 v1.2.3 (the latest release), from the OSV.dev database.

@ambriel-io/n8n-nodes-ambriel

v1.0.18 · 3 days 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.

n8n nodes for Ambriel Compliance Intelligence Platform — AML screening, company intelligence, fraud detection, and identity verification.

262Downloads 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 v1.0.18 (the latest release), from the OSV.dev database.

@aml-modelcontextprotocol/aml-watcher-mcp

v0.1.14 · 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

31Downloads 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 v0.1.14 (the latest release), from the OSV.dev database.

aiprise-react-native-sdk

v1.3.10 · 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.

[AiPrise](https://www.aiprise.com/) offers identity verification and AML services in the emerging markets of LATAM, Africa and Southeast Asia.

293Downloads 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 v1.3.10 (the latest release), from the OSV.dev database.

navs-aml

v1.0.7 · 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.

Anti-Money Laundering (AML) services powered by NAVS - Node-Assisted Verification Service

33Downloads 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 v1.0.7 (the latest release), from the OSV.dev database.

@kypacs/sdk

v1.12.0 · 22 days 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.

TypeScript SDK for the KYPACS API — typed methods for KYC/KYB verification, AML screening, and compliance management

60Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v1.12.0 (the latest release), from the OSV.dev database.

chain-insights

v0.8.22 · 29 days 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.

AML investigation CLI and MCP proxy for blockchain risk, fund-flow tracing, workspace reports, and Chain Insights Graph access

70Downloads across all versions in the last 7 days, from the official npm downloads API.

No known vulnerabilities

Known vulnerabilities affecting v0.8.22 (the latest release), from the OSV.dev database.

aml-sdk

v0.0.0 · 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.

AML API gateway module

6Downloads 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 v0.0.0 (the latest release), from the OSV.dev database.

n8n-nodes-firmaradar

v0.7.0 · 8 days 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.

n8n community node for Firmaradar — slå opp norske selskaper, eierstrukturer, konsern, roller, regnskap og AML i arbeidsflytene dine.

195Downloads 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 v0.7.0 (the latest release), from the OSV.dev database.

@azimutt/serde-aml

v0.1.1 · 2 years ago

90
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.

Parse and Generate AML.

2Downloads 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 v0.1.1 (the latest release), from the OSV.dev database.

@forestadmin/datasource-demo-fintech

v1.0.2 · 9 days 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.

Demo data source for Forest Admin, themed around a fintech / compliance back office (customers, cards, KYC, AML alerts, chargebacks…).

147Downloads across all versions in the last 7 days, from the official npm downloads API.GPL-3.0License declared in the package manifest.

No known vulnerabilities

Known vulnerabilities affecting v1.0.2 (the latest release), from the OSV.dev database.

@responsible-ai/e2e

v0.36.0-1975 · 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.

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

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 v0.36.0-1975 (the latest release), from the OSV.dev database.

getregdata-mcp

v1.2.0 · 10 days 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 official business-registry data - KYC/AML, beneficial owners, credit-risk, adverse media. One-call Poland KYB verdict, plus per-registry tools for Germany, Italy, Spain, Austria, France, Belgium, Czechia, Slovakia, Cyprus, Ireland, Portugal

438Downloads 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 v1.2.0 (the latest release), from the OSV.dev database.

@dloizides/design-tokens

v1.7.0 · 1 day 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.

Framework-agnostic design-token SOURCE for the dloizides.com portfolio. One typed token set per app (aml / erevna / katalogos), seeded byte-for-byte from each app's CURRENT values, emitted in three forms from one source: CSS custom properties (:root) for

301Downloads 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 v1.7.0 (the latest release), from the OSV.dev database.

firmaradar

v0.1.0 · 17 days 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 TypeScript SDK for Firmaradar — enrichment platform for Norwegian company intelligence (KYC, AML, credit, ownership and risk).

13Downloads 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.
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