Aml Python Packages

followthemoney

Data model and processing tools for investigative entity graphs. Used by OpenSanctions, OpenAleph and dozens of other fincrime tools.

yoti

The Python SDK for interacting with the Yoti Platform

tornado-demix

Tornado Cash forensics for investigators: evidence-banded exit leads, exit groups, operator clusters and multi-hop fund tracing after withdrawal on 8 EVM chains, with a placebo check that shows what chance alone produces.

cats-scoring

Trust intelligence scoring for OSINT sources — behavioural reliability analysis, GDPR & EU AI Act compliant.

limitguard

Limitguard MCP server: lead validation for AI agents. Checks the company behind a lead in the Dutch (KVK) and Belgian (KBO) registers, EU VAT (VIES) and sanctions lists. Pay per call with x402 or an API key.

firmendata

Official Python SDK for the FirmenData API — 2.4M German companies from the Handelsregister and Unternehmensregister: register profiles, financial statements, shareholders, UBO. Free company autocomplete, no API key required.

yente

API for OpenSanctions with support for entity search and bulk matching of data collections. Supports Reconciliation API spec.

yente-client

Client library, SDK and CLI tooling for yente

finomaly

Finomaly is an open-source Python library designed to detect unusual transactions and anomalies in financial data. It supports both rule-based and machine learning-based methods.

aml-analytics

Open-source Python toolkit for AML detection and financial crime analytics — transaction graph analysis, anomaly scoring, SAR pattern matching, and SQL helpers for BSA/FinCEN compliance.

ofac-sdn-parser

Fetch and parse the U.S. Treasury OFAC SDN list into crypto addresses

chain-scanner

On-chain AML pattern detector for cryptocurrency transactions. Detects mixers, sanctions violations, structuring, and layering patterns.

sanctions-screening-benchmark

Reproducible benchmark for sanctions name-screening effectiveness. Measures recall across 18 documented classes of name variation — transliteration, Unicode homoglyph evasion, OCR degradation — with synthetic negative controls

veria

Official Python SDK for Veria Compliance API - wallet screening, sanctions checks, KYC/AML