kyc-aml

From written SOP to governed agent workflow: a KYC/CDD process twin that finds where practice diverges from policy, compiles the process graph into an agent workflow with citation guardrails and human-in-the-loop gates, runs it durably on Temporal, and gates release behind a 40-case readiness report.

ZirForge Finance — post-quantum private institutional finance & RegTech subsystem on ZirOS. Artifact-only verification release: ZK proofs, verifier, Compact contracts, evidence, integrity spine.

20 Claude Code plugins for financial technology development

Autonomous FinTech Identity & KYC Control Engine. Features automated Champion/Challenger cascade routing, vectorized vendor score drift profiling (PSI), and partner-bank audit readiness frameworks.

Production-grade banking document processing pipeline using Azure AI Document Intelligence, GPT-4o, and OpenCV. Extracts structured data from cheques, invoices, KYC forms, ID cards, and trade finance documents with KYC/AML compliance validation. Deployable as Azure Web App

AI-powered investor screening & compliance platform, $1.39M annual savings"

Banking Script — white-label Digital Banking platform. Live demo + source code ownership. By Miracuves.

Cloud-native embedded finance platform with Flask microservices, a React dashboard, and ML-driven fraud detection.

A comprehensive self-assessment tool designed to evaluate organizational adherence to Canada's PCMLTFA requirements and FINTRAC compliance program standards. This tool provides a preliminary self-assessment only. It does not constitute legal or compliance advice. Always verify against current FINTRAC published guidance.