Automated Legal Entity Intelligence & Business Aggregator
Architectural Solution
We developed an enterprise financial data collection engine that consolidates official government registries, regulatory documentation, and commercial publications. It runs automatic risk profiling models to instantly identify corporate structures and ownership ties.
Key Outcomes & Technical Achievements
- Organized daily synchronization pipelines processing records for over 5 million target enterprises
- Implemented custom PDF tables parser and OCR analyzers to reconstruct historical financial reports
- Built a graph-based corporate hierarchy visualizer mapping parent companies and ultimate beneficial owners (UBO)
- Delivered responsive webhook APIs to deliver instant sanction lists and solvency monitoring alerts