Libraries tagged by due-diligence

Framework-agnostic core for counterparty due diligence: domain model, ports, rule-based risk strategy, PSR-18 reference adapters and contract tests.

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Optional AI-assisted risk research subsystem for counterparty-verification. Advisory only; never decides hard pass/fail.

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Laravel bridge for counterparty-verification: service provider, config, validation rules, queued verification job and facade.

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Symfony bundle for counterparty-verification: DI extension, tagged drivers and research tools, validator constraint and Messenger integration.

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Know Your Customer (KYC) identity verification and customer due diligence with UBO tracking - atomic, framework-agnostic package

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