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EKG/Catalog
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EKGF/ekg-catalog
Introduction
Use Cases
Datasets
Ontologies
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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
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
Directorships
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