"AI-powered Compliance Tribunal using Multi-Agent Logic (Llama 3.3, Gemini 2.5, GPT-OSS)."
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Dec 29, 2025 - Python
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sanctions-screening
Here are 4 public repositories matching this topic...
A production-grade Entity Resolution and Intelligence Reporting pipeline built with FastAPI, PostgreSQL, Celery, and OpenSearch. Features fuzzy matching, sanctions screening, and JWT-secured analytics.
python docker redis microservices rest-api entity-resolution postgresql fuzzy-matching celery jwt-authentication data-pipeline opensearch fastapi sanctions-screening intelligence-reporting
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Apr 8, 2026 - Python
Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news
python intelligence osint due-diligence compliance risk-assessment aml kyc cli-tool investigative-journalism background-check open-source-intelligence anthropic corporate-registry sanctions-screening claude-code claude-code-skill court-records background-investigation pep-screening
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Mar 30, 2026 - Python
Sanctions screening platform for OFAC, UN, EU, and UK sanctions lists.
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Jan 24, 2026 - Python
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