High-performance, open-source sanctions screening/watchlist engine for AML/KYC compliance. Features fuzzy (Jaro-Winkler), phonetic (Double Metaphone), and token-based name matching against OFAC, UN, EU & UK watchlists. Embeddable Java library with Vert.x and Spring Boot server modules, batch screening API, and audit trail support.

"AI-powered Compliance Tribunal using Multi-Agent Logic (Llama 3.3, Gemini 2.5, GPT-OSS)."

Professional toolkit for crypto investigations, AML/CTF intelligence, blockchain risk analysis, and compliance research.

Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news

TradeScreenAI — AI-Powered Multi-List Sanctions Screening (OFAC + EU + UN + UK OFSI) with Cyrillic Transliteration

API documentation and examples for Veria Compliance API - wallet screening, sanctions checks, and KYC/AML compliance

Educational portfolio project for sanctions and beneficial ownership risk exploration using Django REST, Angular, PostgreSQL, Redis, OpenAPI-first contracts, Security-by-Design controls, and AI governance scaffolding. Not a regulated AML system.

Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.

Sanctions screening platform for OFAC, UN, EU, and UK sanctions lists.