robocop

Checks KYC attributes against sanction lists
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commit 3468bee39747468f384f51e3e6bc7a77e628d416
parent fafcfdcc9f89d62fa2bc416430f9f6157ff58d8a
Author: Vint Leenaars <vl.software@leenaa.rs>
Date:   Thu,  8 May 2025 23:07:50 +0200

Init changelog

Diffstat:
MCHANGELOG.md | 12+++++++++++-
1 file changed, 11 insertions(+), 1 deletion(-)

diff --git a/CHANGELOG.md b/CHANGELOG.md @@ -15,4 +15,14 @@ and this project adheres to the ## Unreleased -## 0.1.0.0 - YYYY-MM-DD +## 0.3.0.0 - 2025-05-08 + +Development version. Includes: +- Main functionality + - Parser for Swiss Sanction list + - Configurable matching on name, birth dates, addresses, ID documents, nationality + - Configurable threshold + - JSON input and output +- Dhall config file +- 82 test files +