Open-source infrastructure and data orchestration platform for risk decisioning

ORGiD is a Self-Sovereign Identity (SSI) solution for organizations, a decentralized business registry. ORGiD is W3C-DID compliant.

Regulator-grade financial operating system for issuer-led banking, payments, and embedded finance.

A chatbot app for Pi Network questions and community feature

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.

Graph-based fraud detection system for identifying shell companies and hidden ownership using NetworkX, community detection, and centrality analysis.

A comprehensive n8n community node for Alloy compliance orchestration platform providing 23 resources and 200+ operations for KYC, KYB, identity verification, document verification, watchlist screening, risk assessment, and compliance workflow automation. Includes real-time webhook triggers for 40+ event types.

😶‍🌫️ An open-source KYC solution that enables you to be compliant for free.

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

🇨🇳 China Company Intelligence MCP — Search & verify Chinese companies for KYB, due diligence, and compliance. Powered by official business registry data.

🚀 Assess transaction risk in real-time with a high-performance platform leveraging ensemble machine learning models for effective decision-making.