datasets
Training and evaluation data, with the modality, task and licence stated up front. Listed live from the Hugging Face Hub.
kyc-aml-sample-data
Synthetic KYC/AML Compliance Test Data — Preview
5 preview records from Sovereign Forger's Born-Synthetic KYC/AML dataset. The full sample (100 records) is available for free at sovereignforger.com/sample-kyc/.
What Is This?
Born-Synthetic financial profiles with 29 interlocked fields designed for KYC/AML compliance testing, AI model training, and Enhanced Due Diligence (EDD) simulation. Every record is generated from scratch — zero real PII, zero anonymization… See the full description on the dataset page: https://huggingface.co/datasets/sovereign-forger/kyc-aml-sample-data.kycdefendable-pain-kyc-failure-pain-v0.1
Pain Receipt · Kyc Failure Pain · v0.1 Watchlist
"To the shed. Honest about the gaps." — Mr. Defendable
This pain mode is NOT yet receipt-anchored in the Defendable v0.1 corpus. Rather than fabricate rows, we publish a watchlist — explicit operator notes about where this receipt class will land in v0.2.
Part of the SwarmandBee 100-pack. All 100 are free · CC-BY-4.0 · all honest about what they are and aren't.
Why a watchlist instead of fabricated rows
No proof, no… See the full description on the dataset page: https://huggingface.co/datasets/SwarmandBee/defendable-pain-kyc-failure-pain-v0.1.kycindialexisnexis-kyc-v1
LexisNexis KYC Screening Dataset
Dataset Description
This dataset contains parsed LexisNexis Bridger Insight screening records for Know Your Customer (KYC) name screening and entity resolution. It includes PEP (Politically Exposed Persons) and sanctions list matching data.
Dataset Structure
{
"screening_metadata": {
"record_id": "string",
"alert_state": "string",
"status": "string",
"is_false_positive": "boolean",
"date_created": "string"… See the full description on the dataset page: https://huggingface.co/datasets/DiligentAI/lexisnexis-kyc-v1.kyc_passport_image_text