initPM/ai-kyc-aml-assistant

An AI-assisted compliance dashboard for accelerating customer onboarding, featuring automated document verification and PEP/sanctions risk screening workflows.

Language: TypeScript

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GitHub history through 2026-10-17

+18 stars30d growth
GitHub history through 2026-10-17

Latest OpenPulse observation: 2026-10-19 01:04 UTC

GitHub topics

aml
artificial-intelligence
compliance
kyc
regtech

View source repository on GitHub