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INTERNAL TOOLNDA PROJECT
Background
Corporate Intelligence Platform

IntelCom Data Platform

Corporate risk intelligence platform for compliance teams.

Intelcom Main Dashboard

Intelligence Modules

Semantic Risk Graph

Semantic Risk Graph

Visualizing hidden connections between high-risk entities.

Relationship Network

Relationship Network

Interactive node graph exposing corporate structures.

Automated Findings

Automated Findings

AI-prioritized list of detected irregularities.

Deep Investigation

Deep Investigation

Granular drill-down into specific corporate entities.

This is an internal project. Details are limited due to NDA.

What It Does

Automates KYB (Know Your Business) investigations by cross-referencing multiple official data sources and surfacing ownership patterns that would take analysts hours to find manually.

Key Capabilities

  • —Processes 2,850+ gazette PDFs monthly
  • —Entity resolution with regex-based extraction (98% accuracy)
  • —Graph-based relationship mapping
  • —Row Level Security for multi-tenant isolation

Data Sources

BORACorporate Actions
AFIP/ARCATax Registration
IGJCorporate Filings
BCRACredit Exposure

Stack

PythonPython
PostgreSQLPostgreSQL
SupabasePostgreSQLStreamlit