A multi-tenant, graph-native KYB/AML investigation platform. This site documents the current system end to end — from ontology and entity resolution to Temporal workflows, deployment, and runbooks — with diagrams throughout.
C4 context and container diagrams of the full Atlas platform — API, workers, datastores, and external services.
The ontology v3.5 entity model, claims, and the dual PostgreSQL + Neo4j persistence layer.
How provider data (KVK, NorthData, OSINT crews) flows through source contracts into the knowledge graph.
Blocking, similarity scoring, reconciliation, claims and survivorship across multiple data providers.
Long-running investigations orchestrated as durable Temporal workflows with parallel OSINT modules.
Deployment topology, local development, runbook, tenant onboarding, and observability.