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# kyc

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I built an MCP server that screens suppliers against 328 sanctions lists before your agent approves a payment
ojaskord profile

I built an MCP server that screens suppliers against 328 sanctions lists before your agent approves a payment

#ai #mcp #agents #kyc
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2 min read
the imf says agent payments break kyc. they're right.
t49qnsx7qtkpanks profile

the imf says agent payments break kyc. they're right.

#imf #payments #kyc #mnemopay
Comments
1 min read
Hidden Cost of KYC: Why Nigerian Startups Lose Users at Onboarding (And How to Fix It)
veris profile
Veris

Hidden Cost of KYC: Why Nigerian Startups Lose Users at Onboarding (And How to Fix It)

#kyc #identity #facecapture #onboarding
Comments
3 min read
The five-call cross-border KYB workflow — walking a UBO chain across jurisdictions in a single prompt
openregistry profile

The five-call cross-border KYB workflow — walking a UBO chain across jurisdictions in a single prompt

#api #kyc #ai #compliance
Comments
9 min read
France Sirene + RNE — post-canonicalisation API guide
openregistry profile

France Sirene + RNE — post-canonicalisation API guide

#api #kyc #compliance #ai
Comments
5 min read
Open Source Emotion‑Aware Access Control with Face Verification
rosspeili profile

Open Source Emotion‑Aware Access Control with Face Verification

#ai #security #deepface #kyc
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Comments 2
1 min read
How I built a LEI checker for KYC compliance, from scratch!
thanasis_codes profile

How I built a LEI checker for KYC compliance, from scratch!

#kyc #fintech #javascript #compliance
Comments
4 min read
KYC Onboarding Validation Checklist — IBAN, LEI & VAT in One Flow (Python)
isvalid-dev profile

KYC Onboarding Validation Checklist — IBAN, LEI & VAT in One Flow (Python)

#python #kyc #fintech #api
Comments
8 min read
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