Table · dataset · 2026

wmaulanaaishq/indonesian-agentic-kyc-aml-dataset

Listed in Hugging Face Datasets

Description

Indonesian Agentic AI KYC & AML Dataset Dataset Description This dataset is specifically curated for building Agentic AI systems in the Indonesian financial sector. It focuses on Know Your Customer (KYC), Anti-Money Laundering (AML), and Financial Fraud Detection. The data has been scraped from official Indonesian regulatory bodies (OJK, Bank Indonesia) and top-tier financial news portals, then processed through an ETL pipeline to generate enriched RAG… See the full description on the dataset page: huggingface.co/datasets/wmaulanaaishq/indonesian-agentic-kyc-aml-dataset.

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Stated by source: tabular · text
From keywords: Computer Science & AI

Provenance · 1 source records, 9 field assertions

Source	Key	Last seen	Raw
Hugging Face Datasets	wmaulanaaishq/indonesian-agentic-kyc-aml-dataset	12 d ago	JSON v1

Field	Assertion	Extractor	Evidence
access_level	source · Hugging Face	connector:huggingface@1.0.0	/gated
concepts[field].local:field:computer-science-ai	mapping · Hugging Face	connector:huggingface@1.0.0
concepts[modality].hf_modality:tabular	source · Hugging Face	connector:huggingface@1.0.0
concepts[modality].hf_modality:text	source · Hugging Face	connector:huggingface@1.0.0
created_date	source · Hugging Face	connector:huggingface@1.0.0
description	source · Hugging Face	connector:huggingface@1.0.0	/description
publication_date	source · Hugging Face	connector:huggingface@1.0.0
title	source · Hugging Face	connector:huggingface@1.0.0	/id
updated_date	source · Hugging Face	connector:huggingface@1.0.0

wmaulanaaishq/indonesian-agentic-kyc-aml-dataset

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