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EKG/Catalog

Risk, Compliance & Contracts

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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
- Construction project quotations
  Construction project quotations
  - Estimating & Pricing
    
    Estimating & Pricing
    
    Contingency & Escalation
    
    Indirects, Overheads & General Conditions
    
    Labor Productivity & Crew Modeling
    
    Pricing Strategy (Margin/Markups)
    
    Quantity Takeoff (2D/3D/BIM)
    
    Unit Rates & Cost Libraries
  - Knowledge Capture & Continuous Improvement
    
    Knowledge Capture & Continuous Improvement
    
    Document Ingestion & Knowledge Extraction
    
    Estimate vs Actual & Lessons Learned
    
    SME Knowledge Capture
    
    Traceability & Provenance
  - Opportunity & Tender Intake
    
    Opportunity & Tender Intake
    
    Bid/No-Bid Decisioning
    
    RFP/RFQ Intake & Document Catalog
    
    Site Visit & Existing Conditions
  - Proposal & Negotiation
    
    Proposal & Negotiation
    
    Compliance Matrix & Submission Packaging
    
    Negotiation Support & Revisions
    
    Proposal Document Generation & Assembly
  - Risk, Compliance & Contracts
    
    Risk, Compliance & Contracts
    
    Bonds, Insurance & Warranties
    
    Contract Terms & Commercial Review
    
    Regulatory, Safety & Environmental Compliance
    
    Risk Register & Scenario Analysis
  - Scope & Requirements
    
    Scope & Requirements
    
    Assumptions, Exclusions & Qualifications
    
    Constructability Review
    
    RFIs, Clarifications & Addenda
    
    Scope Decomposition (WBS/BoQ)
  - Supply Chain & Subcontractors
    
    Supply Chain & Subcontractors
    
    Bid Leveling & Comparative Analysis
    
    Subcontractor Bid Solicitation & Comparison
    
    Subcontractor Scope Packages
    
    Supplier RFQs & Material Pricing
- Cyber Security
  Cyber Security
- Data privacy governance
  Data privacy governance
- Digital Twin
  Digital Twin
- Fraud Detection
  Fraud Detection
- Organization Management
  Organization Management
- Recommendation engine
  Recommendation engine
- Regulatory reports
  Regulatory reports
- Risk Management
  Risk Management
- Supply chain management
  Supply chain management
- Legal Entity Management
  Legal Entity Management
  - Compliance and documentation
    
    Compliance and documentation
    
    Compliance
    
    Documents
  - Contact and location information
    
    Contact and location information
    
    Addresses
    
    Contacts
  - Corporate governance
    
    Corporate governance
    
    Directorships
    
    Organizational Structure
    
    Signatories
  - Financial information
    
    Financial information
    
    Assets
    
    Earnings Estimates
    
    Fundamentals
    
    Liability Terms
    
    Ratings
  - Identification and registration
    
    Identification and registration
    
    Business Registration
    
    Classification
    
    Commercial Register
    
    Legal Forms
  - Lifecycle and status
    
    Lifecycle and status
    
    Dissolution
    
    Liquidation
  - Ownership and capital structure
    
    Ownership and capital structure
    
    Control
    
    Issued Capital
    
    Ownership
    
    Share Capital
    
    Shares
    
    Corporate Actions
    
    Corporate Actions
    
    Dividends
    
    Merger & Acquisition History
    
    Parents & Subsidiaries
    
    Spin-offs
    
    Stock Splits
  - Supporting information
    
    Supporting information
    
    Currencies
- 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

Risk, Compliance & Contracts¶

Risk Register & Scenario Analysis
Regulatory, Safety & Environmental Compliance
Contract Terms & Commercial Review
Bonds, Insurance & Warranties

2025-12-24 2025-12-24

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