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ekgf/ekg-catalog

Introduction
Use Cases
Datasets
Ontologies
Other

EKG/Catalog

ekgf/ekg-catalog

Introduction
Use Cases
Use Cases
- Strategic use cases
- Client 360
  Client 360
  - Know Your Customer
    
    Know Your Customer
    
    Core Record Management
    
    Core Record Management
    
    Addresses
    
    Audit
    
    Buildings
    
    Countries
    
    Jurisdictions
    
    Legal Entities
    
    Locations
    
    Regions
    
    Anti Money Laundering (AML)
    
    Anti Money Laundering (AML)
    
    Correspondent-based AML
    
    Network-based AML
    
    Transaction-based AML
    
    GDPR
    
    HNW Individuals
    
    Activity Monitoring
    
    Crime Records
    
    Identification Verification
    
    Politically Exposed Persons (PEPs)
    
    Risk Management
    
    Sanctions
  - Relationships & Connections
    
    Relationships & Connections
    
    Business Connections
    
    Family Connections
    
    Political Connections
    
    Social Connections
  - Social Media
    
    Social Media
    
    Interest Graph
    
    Social Graph
- Cyber Security
  Cyber Security
- Digital Twin
  Digital Twin
- Fraud Detection
  Fraud Detection
- Organization Management
  Organization Management
- Risk Management
  Risk Management
- Legal Entity Management
  Legal Entity Management
  - Addresses
  - Assets
  - Business Registration
  - Classification
  - Commercial Register
  - Compliance
  - Contacts
  - Control
  - Currencies
  - Directorships
  - Dissolution
  - Documents
  - Earnings Estimates
  - Fundamentals
  - Issued Capital
  - Legal Forms
  - Liability Terms
  - Liquidation
  - Organizational Structure
  - Ownership
  - Ratings
  - Share Capital
  - Shares
  - Signatories
  - Corporate Actions
    
    Corporate Actions
    
    Dividends
    
    Merger & Acquisition History
    
    Parents & Subsidiaries
    
    Spin-offs
    
    Stock Splits
- Other Usecases
  Other Usecases
  - Enterprise Initiative Prioritization
    
    Enterprise Initiative Prioritization
  - Merger and Acquisition Evaluation and Integration
    
    Merger and Acquisition Evaluation and Integration
  - Identify Redundant Vendor Contracts
    
    Identify Redundant Vendor Contracts
Datasets
Datasets
Ontologies
Ontologies
Other
Other

Relationships & Connections¶

Business Connections
Family Connections
Political Connections
Social Connections

2022-02-16

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