Companies that need to comply to AML laws and want to perform sanction and PEP screenings
dilisense provides AML, CTF and KYC screenings for companies that focus on product simplicity and data coverage while keeping costs under control. The rich dataset contains sanctions, watch lists and PEPs and can be accessed in a Pay-As-You-Go pricing model.
bbiso is a shell script used to build a CD image for a bootable Linux system running entirely in RAM on a PC platform. An example file system image is provided.
It is a rewrite and update of Philip Howard's bick-0.8.0 package.