Libraries tagged by sanctions

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

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

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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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This is my package sanction

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

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Sanction Check by data from the EU.

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

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

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

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PHP wrapper for the ComplyAdvantage Sanctions API

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

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Adds Customer and Cart tokens to CustomerData sections

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Matomo helpers, panel area and sections for Kirby

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