Finance Codex plugins
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Finance plugins 2
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| Plugin / developer | Category | Follow |
|---|---|---|
OnChainDiligenceJAROSLAV GOLIS Publisher description …trieve public signed OCD receipts, and check receipt proofs. Inspection is unsigned and performs no sanctions screening. Verification returns VALID, INVALID or UNVERIFIABLE; it does not establish payment safety, compliance or service delivery. This free plugin does not execute payments, hold funds o… Show in context → |
FinanceVersion 1.0.0 | View details → |
PublicAMLDenys Deputatov Publisher description …r TRON address for AML/KYT risk in one message. PublicAML returns an AML score (0-100), risk level, sanctions and incident exposure and source of funds. It can also follow funds forward to where they were cashed out or backward to who paid a wallet, list counterparties and recent transfers, and scre… Show in context → |
FinanceVersion 1.1.0 | View details → |