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ENTITY OpenSanctions

OpenSanctions

PulseAugur coverage of OpenSanctions — every cluster mentioning OpenSanctions across labs, papers, and developer communities, ranked by signal.

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  1. TOOL · CL_222511 ·

    Polish accounting firm automates AML/KYC checks with AI assistant

    An accounting firm in Poland has developed a tool that uses an AI assistant, such as Claude, to streamline Anti-Money Laundering (AML) and Know Your Customer (KYC) checks. This system, called AML Poland MCP, connects di…

  2. TOOL · CL_25920 ·

    AI agent tool screens suppliers against sanctions lists

    Ojas Kord has developed a new Model Context Protocol (MCP) server called Bizfile MCP, designed to enhance AI agent security by verifying suppliers and screening them against sanctions lists. The server includes tools to…