moov-io/customers moov-io/customers

  • This repository has been archived on 27/Aug/2022
  • Stars
    star
    67
  • Rank 462,600 (Top 10 %)
  • Language
    Go
  • License
    Apache License 2.0
  • Created over 5 years ago
  • Updated almost 3 years ago
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moov-io/customers
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moov-io

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Repository Details

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

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