moov-io/watchman

address: Investigate supporting deepparse about 4 hours ago

enhancement help wanted good first issue

moov-io/watchman

477

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

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#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications

Agent-initiated transactions: AML/sanctions screening requirements 3 months ago

enhancement help wanted question

moov-io/watchman

477

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Go

#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications

search: include FinTRACA (Afghanistan) sanctions list 4 months ago

help wanted new list request

moov-io/watchman

477

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Go

#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications

Feature Request: Add Department of State’s Terrorist Exclusion List (TEL) to Watchman 4 months ago

help wanted new list request

moov-io/watchman

477

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Go

#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications

Add List: AECA Debarred List - State Department 4 months ago

help wanted new list request

moov-io/watchman

477

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Go

#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications

Add: United Nations Security Council Consolidated List 4 months ago

enhancement help wanted new list request

moov-io/watchman

477

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Go

#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications

Add: UK Office of Financial Sanctions Implementation (OFSI) 5 months ago

enhancement help wanted new list request

moov-io/watchman

477

AML/CTF/KYC/OFAC Search of global watchlist and sanctions

Go

#aml#bis#bis-denied-persons#cip#csl#ctf#dpl#kyc#ofac#sanction-lists#sanctions#sectoral-sanctions-identifications

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