Getting Started

Moov Customers project focuses on solving authentic identification of humans who are legally able to hold and transfer currency within the US. Primarily this project solves Know Your Customer (KYC), Customer Identification Program (CIP), Office of Foreign Asset Control (OFAC) checks and verification workflows to comply with US federal law and ensure authentic transfers. Also, Customers has an objective to be a service for detailed due diligence on individuals and companies for Financial Institutions and services in a modernized and extensible way.

Hosted API documentation

Usage

We are currently building out hosted services for Customers. Contact us for more details. You can also start by running Customers locally and convert to our commercial solutions later on.

Configuration

Moov uses the official OFAC Sanctions Search data files from the US Government. These files are automatically updated daily.

For the hosted Moov Fed service uses data files from our financial institution.

We use MySQL as the primary database for storage which is encrypted with industry-standard security.

Monitoring

Moov uses Prometheus and Alertmanager for automated verification of our running services. We have PagerDuty and Slack alerting configured for our teams and respond to issues promptly.

Getting Help

channel info
Moov Support Email support for Moov Hosted services
Project Documentation Our project documentation available online.
Twitter @moov_io You can follow Moov.IO's Twitter feed to get updates on our project(s). You can also tweet us questions or just share blogs or stories.
GitHub Issue If you are able to reproduce a problem please open a GitHub Issue under the specific project that caused the error.
moov-io slack Join our slack channel (#customers) to have an interactive discussion about the development of the project.