robocop

Checks KYC attributes against sanction lists
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commit cda5ef99a686683b0991922f7949a9443c450dcf
parent 6a8a415d4d270ef47656f4df84154fe2dccde7d6
Author: Vint Leenaars <vl.software@leenaa.rs>
Date:   Fri,  9 May 2025 01:24:03 +0200

Example organisation

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

diff --git a/README.md b/README.md @@ -71,9 +71,19 @@ kycheck will print: If there are multiple entries that match, kycheck will print these so you can investigate them. +You can also search for entities: + +```.local/bin/kycheck --config kycheck.example.conf --input test/data/target_1.xml``` + +```{"company_name" : "Eindhoven University of Technology", "id" : "abcdef", "address" : { "country" : "NL", "street_name" : "Groene Loper", "street_number" : "3", "zipcode" : "5612 AE", "town_location" : "Eindhoven" } }``` + +Will yield: + +```Score {match_quality = 0.90476197, confidence = 0.98701304, expiration = 0, reference = 1}``` + Enter new lines with subject data until you've researched all. -You can exit the application by typing the word 'quit' and pressing enter, or by pressing &gt;ctrl&gt; C. +You can exit the application by typing the word 'quit' and pressing enter, or by pressing &lt;ctrl&gt; C. ## Testing