cip

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AML/CTF/KYC/OFAC Search of global watchlist and sanctions

ctf hacktoberfest csl sanctions aml kyc cip bis dpl ofac bis-denied-persons sectoral-sanctions-identifications sanction-lists

Customer registry supporting Know Your Customer (KYC), Customer Identification Program (CIP), and OFAC checks

customer hacktoberfest aml kyc cip ofac know-your-customer customer-identification

Ethernet/IP client library for Go inspired by pylogix that aims to be easy to use. Supports being a client and a class 3 / class 1 server.

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