Open-source infrastructure and data orchestration platform for risk decisioning
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Updated
Apr 24, 2026 - TypeScript
Open-source infrastructure and data orchestration platform for risk decisioning
Trust and quality infrastructure for AI agents. 225+ quality-scored capabilities, SQS scoring, EU AI Act support.
Regulator-grade financial operating system for issuer-led banking, payments, and embedded finance.
🚀 Assess transaction risk in real-time with a high-performance platform leveraging ensemble machine learning models for effective decision-making.
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.
Code examples and integration guides for Global Company Search — search 40+ country registries in one query via Apify
Graph-based fraud detection system for identifying shell companies and hidden ownership using NetworkX, community detection, and centrality analysis.
Official QorpIQ repository for MCA API guides, examples, and developer resources for CIN lookup, DIN lookup, company verification, KYB, and vendor due diligence workflows in India.
😶🌫️ An open-source KYC solution that enables you to be compliant for free.
🇨🇳 China Company Intelligence MCP — Search & verify Chinese companies for KYB, due diligence, and compliance. Powered by official business registry data.
Postman collections for SIP Data API — 990+ government data products across 42 countries. Sanctions screening, company verification, building permits, healthcare, procurement, and more.
India company risk API for AI agents — GSTIN/CIN/PAN validation, SEBI debarred entities (14K+), unified risk scoring. Part of Sentinel Series with SentinelX402 (threat intel).
Official QubitOn plugin for the Cursor marketplace — validate and enrich global business data via the Model Context Protocol
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