Build a BODS Nominee Arrangement and Undisclosed Principal Profiler

Apply BODS v0.4 nominee guidance to registered officer declarations. Detect proxy arrangements and undisclosed principals, packaging flagged entities into a prioritized due diligence review queue.

Enhanced Due Diligence Investigator

Ingest simplified officer registry records and shareholder declaration forms.

Apply BODS v0.4 nominee guidance to detect indicators of professional nominee shareholding or directorship.

Score discrepancy metrics prioritizing undisclosed principals over registered nominal controllers.

Dispatch flagged records to an analyst triage queue with specific undisclosed principal relationship summaries.

A review dashboard sorting entities by nominee risk indicators with drill-down inspector tabs.

Synthesize officer and shareholder filings containing recurring registered agent addresses and proxy clauses. Starter examples below are synthetic. They are not downloaded records.

Beneficial ownership modelling BODS v0.4 modelling requirements for representing nominee arrangements and real world identifiers.

langgraph, pydantic, fastapi. Coordinates stateful routing between initial rules-based screening and analyst queue dispatch. Standard chat or instruction model capable of structured categorization.

Submit runnable source, pinned dependencies, setup commands, a working interface, example outputs, and a recorded end-to-end demo. Include tests and an action log.

Detects nominee arrangements based on explicit BODS v0.4 indicator criteria.

Correctly isolates undisclosed principals behind registered nominee structures.

Generates a prioritized dispatch queue payload for analyst assignment highlighting undisclosed relationship risk.

```json [ { "input": { "entity_name": "Panama Horizon SA", "officer_name": "Corporate Nominees Ltd", "is_nominee": true, "nominee_nominator": "Undisclosed Principal" }, "expected_output": { "entity_name": "Panama Horizon SA", "triage_priority": "HIGH", "nominee_flag": true, "discrepancy_note": "Nominee officer declared with undisclosed nominator entity.", "undisclosed_principal_detected": true } }, { "input": { "entity_name": "Direct Ops Inc", "officer_name": "Alice Smith", "is_nominee": false, "nominee_nominator": null }, "expected_output": { "entity_name": "Direct Ops Inc", "triage_priority": "LOW", "nominee_flag": false, "discrepancy_note": "Direct individual officer recorded with no nominee indicators.", "undisclosed_principal_detected": false } } ] ```

Outputs investigative queues for human verification without autonomous legal escalation. Use mock external writes. Require human review before any real deployment.