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lostspace003 / azure-doc-intelligence-banking-pipeline

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Production-grade banking document processing pipeline using Azure AI Document Intelligence, GPT-4o, and OpenCV. Extracts structured data from cheques, invoices, KYC forms, ID cards, and trade finance documents with KYC/AML compliance validation. Deployable as Azure Web App

python opencv ocr banking claude fastapi azure-ai bfsi azure-openai document-processing-pipeline gpt-4o kyc-aml document-intelligence-rag
  • Updated Feb 25, 2026
  • Python

fraudedu / fintrac-readiness-check

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A comprehensive self-assessment tool designed to evaluate organizational adherence to Canada's PCMLTFA requirements and FINTRAC compliance program standards. This tool provides a preliminary self-assessment only. It does not constitute legal or compliance advice. Always verify against current FINTRAC published guidance.

fintech fintrac kyc-aml aml-compliance fintrac-compliance pcmltfa canada-regulation
  • Updated Apr 14, 2026
  • Python

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