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In the world of business, many owners have chosen to hide their identities from surface, they designed scheme to use layers of intermediary companies to gain anonymity or tax benefits or simply for fraud or money-laundering purposes. During the KYC (Know Your Customer) or law-enforcement investigation processes, it’s possible to identify the ultimate beneficiary owners (UBOs), quantify a certain beneficiary’s % of ownership to certain business entity, and explore sophisticated investment controlling paths and networks by certain parties with appropriately modeled business data – Industrial and Commercial Graphs that capture how business entities and stakeholders are correlated.

Significance

Unlike traditional knowledge graph (since when knowledge graph is considered “traditional”?) which is powered by a backend server that’s based on RDBMS or NoSQL (i.e., document based like MongoDB), the Smart Enterprise Graph is powered with real-time graph DBMS, it’s exponentially faster (real-time), flexible, white-box, and capable of fulfilling business needs that are previously impossible with traditional architecture.

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