Know-your-business datasets (corporate registries converted to FollowTheMoney data format)
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Oct 1, 2023 - HTML
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corporate-registry
Here are 4 public repositories matching this topic...
Deep background investigation skill for Claude Code — corporate registries, sanctions, court records, news
python intelligence osint due-diligence compliance risk-assessment aml kyc cli-tool investigative-journalism background-check open-source-intelligence anthropic corporate-registry sanctions-screening claude-code claude-code-skill court-records background-investigation pep-screening
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Mar 30, 2026 - Python
Entity OSINT Enricher. One API call for sanctions + registry + adverse media + risk scoring. KYC and due diligence automation. Apify actor.
osint due-diligence compliance risk-assessment sanctions aml news-sentiment kyc apify ofac risk-intelligence corporate-registry sanctions-screening company-intelligence
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Apr 18, 2026 - Python
Autonomous recursive language-model investigation agent.
agent rust cli osint cqrs entity-resolution knowledge-graph agpl sanctions investigation campaign-finance petgraph llm ratatui corporate-registry
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Apr 21, 2026 - Rust
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