Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
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Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks
Fuzzy FedACH and FedWire ABA Routing Number and Bank Name Lookup.
FedWire funds service file parser and writer. The HTTP server is available in a Docker image and the Go package is available.