kyc-verification

Ultra-lightweight (600KB) Face Anti-Spoofing classifier. Optimized MiniFASNetV2-SE implementation validated on 70k+ samples with ~98% accuracy for edge devices.

Official CeloHT application backend Next.js 14 + strict TypeScript. Wallet authentication (nonce/signature), server-side authorization, agents/KYC, education, reforestation, governance, admin, audit logging and health checks.

Supabase database foundation for CeloHT reproducible SQL migrations, full Row Level Security, private storage buckets for KYC/evidence, and complete documentation. No application code, no fake data.

Open-source SDK for enforcing KYC/AML compliance directly at the token level on Solana using Token Extensions (Transfer Hook & Permanent Delegate). Includes a Rust on-chain program, TypeScript SDK, and Compliance Registry for institutional-grade Real-World Asset (RWA) issuance.

An open-source Node.js module that serves as a reference for how KYC data should be named, stored, kept and logged under Armenian rules

Build a three-step KYC onboarding flow in React using shadcn stepper, radio group, file upload, and alert components, with real code and accessibility notes.

On-device ID document recognition SDK for iOS — scan ID cards, passports, and driver licenses with OCR, MRZ, barcode, and QR recognition. Fully on-premise with no biometric data sent to the cloud.

Submitting valid documents makes you complete verification with ease. While submitting your findings ensure your information is corresponding with your previous details to pass the kyc process. Having verifications issues might be cause of incorrect information and insufficient data try and update your browser and retry before the deadline

Enterprise-grade digital document tampering & GenAI forgery detector for automated KYC, utility bills, and bank statements using Computer Vision & Vision Transformers.

Ethereum smart contract for transparent insurance claim management with KYC verification, role-based permissions, state transitions, and on-chain settlement.

Real-time AI document scanner for React Native — built on VisionCamera Core with ONNX Runtime document detection, OpenCV quality analysis, and PaddleOCR field extraction for passports, driving licences, national ID cards, residence permits, and visas.

Explore top KYC providers and KYC companies offering the best AML KYC software and compliance

This is a Web Application which allows clients to register, upload and verification of KYC documents.

This repository provides resources and insights on KYB providers, KYB companies, and modern Know Your Business software. It highlights the key criteria for evaluating KYB as a service*solutions, must-have features for developers, and the top KYB verification platforms in 2025.

ASP.NET Core MVC template for Know Your Customer (KYC) workflows in the medical devices industry. Features complete CRUD operations, document management, advanced search, pagination, and audit trails. Built with .NET 6.0, Entity Framework Core, and Bootstrap 5.

A Know Your Customer(KYC) and Know Your Business(KYB) system

Check a BIC/SWIFT code's structure — bank, country, location, and optional branch — in your browser. A first-line validation for onboarding. Nothing sent.

RWatch was created as a portfolio project exploring the intersection of: Product Management × FinTech × AML × Risk × Data × Analytics × Technology The project reflects an interest in building products that make complex financial risk easier to detect, understand, prioritize, and act on.

Decentralized Finance (DeFi) web platform integrating secure Web2 user management (KYC workflows, E2E messaging) and Web3 Ethereum network interactions (HD-wallet generation, token transfers, transaction graph visualization via D3.js). Powered by FastAPI, React, Solidity, PostgreSQL, and Redis.

A comprehensive database system for Know Your Customer (KYC) verification and compliance management of medical device manufacturers and suppliers. Built with TSQL, this project provides structured data management for regulatory compliance and vendor assessment in the medical devices industry.