account-opening-compliance
JoelLewis
Embed compliance controls into account opening and verify regulatory readiness. Use when designing CIP/KYC identity verification gates, implementing OFAC and sanctions s…
178GitHub
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brazil-records-requests
jamditis
Public records requests under Brazil's Access to Information Law (LAI). Use for Fala.BR filings, e-SIC, and CGU/CMRI appeals.
386GitHub