victordasilvavat/identitycheck

Know your customer library. The sources are OFAC, UK sanctions, Interpol, Wikidata, etc.

KYC/AML check

The package provides a level of know your customer service for banking and other financial services.

Note: They may have some missing records. The source file will be populated from time to time. The current PEP and sanctions entry count is 178866.

Install

To start using identity check, install Go 1.16 or above. This package need Go modules to install. Run the following command to retrieve the library.

$ go get github.com/trk54ylmz/identitycheck/v0.2

Usage

The package needs name for filtering out results.

ic, err := identitycheck.NewIdentityCheck()

name := "Barack Obama"

results, err := ic.Check(name)

Result objects are JSON serializable, example output will be like,

[
    {
        "hash": "BRKBM",
        "name": "Barack Obama",
        "type": "pep",
        "birth_day": 4,
        "birth_month": 8,
        "birth_year": 1961,
        "alias": [
            "باراك أوباما",
            "Барак Обама",
            "Барак Абама",
            "贝拉克·奥巴马",
            "Baracus Obama",
            "ബറാക്ക് ഒബാമ",
            "Барақ Обама",
            "ባራክ ኦባማ"
        ],
        "birth_date": "1961-08-04T00:00:00Z",
        "country": {
            "code": "US",
            "iso": "USA",
            "name": "United States of America"
        }
    }
]

Stats

You can see below the entry count by top 30 countries,