Beneficial Ownership Coherence (Primitive)

What it does

Point-in-time ownership graph with shell formation and phoenixing detection

Beneficial Ownership Coherence (BOC) is a foundational primitive that provides a snapshot of ownership structures at specific points in time. It detects shell formations and phoenixing activities, ensuring that entities are not merely facades or resurrected from previous fraudulent activities. This primitive is inherited by every JIL vertical on day one, enhancing the integrity of the entire platform.

BOC is integrated into the JIL platform through the existing five integration points, ensuring seamless operation and data coherence across all verticals.

Concrete claim: BOC enhances the integrity of every JIL vertical by providing a robust ownership graph and detecting fraudulent patterns.

Cross-source datasets

FinCEN BOI + Sayari + OpenCorporates + state SOS

The Beneficial Ownership Coherence primitive leverages multiple authoritative datasets to produce integrity signals:

Concrete claim: BOC utilizes four authoritative datasets to ensure comprehensive and up-to-date ownership information.

Shell + phoenix patterns

Detection of fraudulent entity behaviors

The BOC primitive is designed to detect shell formations and phoenixing activities, which are common tactics used in fraudulent schemes. By analyzing ownership graphs and entity behaviors, BOC identifies entities that exhibit these patterns, providing early warnings to buyers.

Concrete claim: BOC detects 14 specific shell and phoenix patterns, enhancing fraud detection capabilities across all verticals.

Evidence to litigation

Court-Ready Evidence Bundles (CREB)

The findings from the BOC primitive are packaged into Court-Ready Evidence Bundles (CREB), which are anchored under FRE 902(14) and ready for courtroom presentation. These bundles include detailed ownership graphs, shell formation evidence, and phoenixing detection reports, providing buyers with actionable insights and litigation-ready evidence.

Concrete claim: BOC ensures that all findings are packaged into CREB, providing buyers with courtroom-ready evidence for litigation.

Pricing

Transparent and scalable pricing

The Beneficial Ownership Coherence primitive is available as a standalone SKU, offering transparent and scalable pricing based on the volume of entities and the depth of analysis required.

Concrete claim: BOC offers flexible pricing options to accommodate the varying needs of institutional buyers.