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@arkyc/screening

v2.5.3

Published

Driver-based sanctions and PEP screening

Vulnerabilities

Powered byPowered by Snyk
  • 0High
  • 0Medium
  • 0Low

Links

Git

Maintainers

3m1n3nc33m1n3nc3

Keywords

arkyckycidentity-verificationamlsanctionspepopensanctions

Readme

@arkyc/screening

Driver-based watchlist screening for Arkyc, an open-source, multi-tenant identity-verification platform. Screens an identity against sanctions, politically exposed persons and adverse media lists; the active driver (mock, opensanctions or external HTTP) is chosen by config behind a stable result contract.

Install

npm install @arkyc/screening

Data licensing

OpenSanctions data is free for non-commercial use. Commercial use needs a licence from OpenSanctions, whether you call the hosted API or self-host yente.

Docs: https://docs.arkyc.toneflix.net/guide/fraud-signals