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moov-io/customers

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

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Jul 31, 2026
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Dec 9, 2021
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ofac: periodic refreshing of search results
enhancementgood first issuehelp wanted

moov-io/customers #283 opened Feb 13, 2021 · Go · 69 stars

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