A list of OSINT tools & resources for (fraud-)investigators, CTI-analysts, KYC, AML and more.

Open-source KYC/AML compliance automation. 17 human-in-the-loop checkpoints, free public data sources, deterministic risk scoring. Runs on Claude Cowork, Claude Code, or any Claude client.

A reference application demonstrating the lifecycle of KYC (Know Your Customer) data subscriptions between data providers, analysts and customers.

LoanEase is a FinTech business analyst portfolio project that simulates the complete SDLC workflow of a personal loan web application. It includes core features like user onboarding with KYC, loan product discovery, application submission, EMI tracking, support ticketing, admin workflows, and secure system integrations (UIDAI, Razorpay).

LLM-Assisted KYC Document Checking (GitHub) – Prototype that combines OCR and an LLM API in Python/Streamlit to extract fields from ID / address documents and generate structured consistency checks, aiming to cut analyst review time. Transaction Anomaly Detection (GitHub) – Built an end-to-end pipeline on synthetic transaction data using Isolation

MHT

KYC process analytics dashboard with Executive & Operational views | SLA tracking, TAT breakdown, analyst scorecard | 12-month India market data | Python · D3.js

Credit, Risk, Compliance & Financial Analyst portfolio showcasing credit analysis, financial statement analysis, risk assessment, compliance monitoring, KYC/AML awareness, regulatory reporting, portfolio analysis, and Excel-based projects aligned with UK financial services roles.

A privacy gateway that lets analysts use Copilot/LLMs for KYC without sending raw PII. KPG detects and tokenises identifiers, performs internal retrieval on bank systems, and forwards only sanitised excerpts to the LLM for summarisation. Everything is audited.