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

yente

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

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.

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.

compliance-screening

Python SDK for Cross-Border Compliance API - sanctions screening against OFAC, EU, UN, UK

chain-scanner

On-chain AML pattern detection tool for cryptocurrency transactions

veria

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

ununseptium

State-of-the-art RegTech and Cybersecurity Python library for KYC/AML automation, data security, and AI-driven risk analysis