Libraries tagged by sanctions

A PHP Permissions and role-based access control library, with plenty of flexibility and ability to extend and replace components.

Go to Download

Centralize all of those permissions in a single file using the Sanction plugin.

Go to Download

This is my package sanction

Go to Download

Regulatory screening engine for sanctions lists (OFAC, UN, EU, UK HMT) and PEP detection with fuzzy matching

Go to Download

Sanction Check by data from the EU.

Go to Download

Role sanction is a succinct and flexible way to add Role-based Permissions to Laravel

Go to Download

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

Go to Download

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

Go to Download

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

Go to Download

Employee misconduct reporting, case management, warnings, sanctions, and policy enforcement

Go to Download

Nexus ComplianceOperations Orchestrator - Cross-package workflow coordination for compliance processes including KYC, AML, sanctions, and privacy

Go to Download

PHP wrapper for the ComplyAdvantage Sanctions API

Go to Download

A scrollspy and affixed enhanced navigation to highlight page sections (sub repo split from yii2-widgets)

Go to Download

Adds Customer and Cart tokens to CustomerData sections

Go to Download

A section-based page builder for Laravel using JSON layouts, sections, blocks, and themes.

Go to Download