KYC/AML

NTerminal’s web platform provides tools for correlation of natural language data against anomalous trends in digital asset trading information to discover potentially fraudulent market practices and dark web activity.

In addition to this, by leveraging named entity extraction, NTerminal has compiled an extensive dataset on software developers, digital asset project executives, financial professionals, and other prominent members of the larger blockchain ecosystem.

Natural Language Agent Data Model

{
  "type": "object",
  "title": "Natural Language Agent",
  "description": "NLP Agent event",
  "properties": {
    "id": {
      "type": "string",
      "pattern": "^[A-Za-z0-9_-]+$",
      "description": "Concatenation of `information_source.name` and agent `full_name`. Spaces should be replaced by underscores"
    },
    "full_name": {
      "type": "string"
    },
    "agent_type": {
      "type": "string",
      "enum": [
        "person",
        "organization"
      ]
    },
    "aliases": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "industry": {
      "type": "string"
    },
    "revenues": {
      "type": "number"
    },
    "tags": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "start_date": {
      "type": "string",
      "format": "date-time"
    },
    "end_date": {
      "type": "string",
      "format": "date-time"
    },
    "affiliations": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "start_date": {
            "type": "string",
            "format": "date-time"
          },
          "end_date": {
            "type": "string",
            "format": "date-time"
          },
          "relationship": {
            "type": "string"
          },
          "id": {
            "type": "string",
            "format": "uuid"
          },
          "full_name": {
            "type": "string"
          }
        }
      }
    },
    "links": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "name": {
            "type": "string"
          },
          "url": {
            "type": "string",
            "format": "uri"
          }
        }
      }
    },
    "agent_specific_attributes": {
      "oneOf": [
        {
          "$ref": "#/definitions/nlp_agent_person"
        },
        {
          "$ref": "#/definitions/nlp_agent_organization"
        }
      ]
    },
    "locations": {
      "type": "array",
      "items": {
        "type": "object",
        "properties": {
          "coordinates": {
            "type": "string"
          }
        }
      }
    },
    "followers": {
      "type": "array",
      "items": {
        "type": "string"
      }
    },
    "following": {
      "type": "array",
      "items": {
        "type": "string"
      }
    }
  },
  "required": [
    "id",
    "full_name"
  ]
}