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AMLtab

AML Screening Tool for PEP, Sanctions & Watchlists

Features:

3.3M+ names from OpenSanctions database
Fuzzy matching with confidence scores
Single & batch screening via API
PDF/CSV report downloads
Web interface for manual checks

Quick Start:

cd /root/.openclaw/workspace/Projects/AMLtab
python3 src/main.py

Then open: http://localhost:8000

🚀 Launch AMLtab 📚 API Docs

✅ Ready to launch — Run server to start