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INTERNAL TOOLNDA PROJECT

IntelCom Data Platform

Corporate risk intelligence platform for compliance teams.

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