Entity intelligence
Merchant Relationship Graph
Interactive relationship view connecting merchant, directors, UBO, contact points, domains, social profiles, PEP/sanctions candidates and adverse-media evidence. Click nodes for detail.
12Merchant + people + digital assets
16Source-backed edges
2Require analyst resolution
1Possible sanctions name match
Verified / normalReviewHigh-impact candidate
Select an entity
Click a node to inspect identifiers, source evidence, match strength and why the relationship exists.
Identity-resolution guardrail
Edges to adverse media, sanctions or criminal information are candidates until the identity evidence is sufficiently strong or a reviewer confirms the match. Common-name matching must not be treated as a confirmed fact.