Auto fetch/update AML list

container23 / caml

A simple service and Discord Bot for performing a wallet, address and name check against the US FINCEN AML list

https://caml.container23.com/

Creative Commons Attribution 4.0 International

1 stars 2 forks source link

Closed ysfdev2 closed 1 year ago

ysfdev2 commented 1 year ago

[x] - Have a background process that refreshes on our local AML List from https://www.treasury.gov/ofac/downloads/sdnlist.txt
[x] - Perform a checksum on the downloaded sdnlist.txt file against the source checksums list
[x] - Sample sdnlist.txt SHA-256: c922330c59cfb8ccdf553a6351d857442bac0140660a2d9933900841a0e605d8
[x] - If the checksums matched then save new file as latest, otherwise discard new update and try again

ysfdev2 commented 1 year ago

Phase 1 completed

ysfdev2 commented 1 year ago

Done on #11