Build a Semantic Nominee Disclosure Vector Profiler

Embed narrative corporate ownership disclosures using Qdrant vector databases to uncover semantically clustered nominee director behaviors and hidden proxy arrangements. Map textual similarities in beneficial ownership filings to isolate coordinated offshore networks.

Financial Crime Intelligence Analyst

Extract narrative ownership disclosures and beneficial ownership identifiers from unstructured corporate filings.

Generate vector embeddings for the parsed director narratives using a hosted embedding model.

Index the document embeddings in Qdrant and execute nearest-neighbor queries to find tight semantic clusters.

Calculate similarity ratios based on shared keywords and generate a clustered risk dossier for coordinated proxy networks.

A search interface with a similarity threshold slider and an expandable list of clustered corporate disclosures.

Synthetic JSON datasets containing fictional offshore corporate disclosure narratives and simplified corporate identifiers. Starter examples below are synthetic. They are not downloaded records.

Beneficial ownership modelling Uses BODS v0.4 modelling principles for nominee arrangements as the foundational schema for structuring the resulting clustered risk entities.

qdrant, pydantic-ai, fastapi, pandas. Qdrant stores and compares dense vector embeddings of corporate profile texts to uncover semantic clustering of recurring nominee directors. Access to an embedding model to vectorize unstructured corporate texts, plus a lightweight LLM for initial extraction.

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.

Extracts and chunks unstructured narrative disclosures into embeddable text segments.

Indexes vectorized text into Qdrant and successfully retrieves documents exceeding a defined semantic similarity threshold.

Calculates a similarity score derived from the ratio of shared narrative keywords and produces a valid JSON dossier.

```json [ { "input": { "record_type": "simplified synthetic app record", "statement_id": "bods-stmt-101", "total_narrative_keywords": 10, "shared_cluster_keywords": 9 }, "expected_output": { "statement_id": "bods-stmt-101", "cluster_match": true, "similarity_score": 0.9, "risk_flag": "HIGH_PROXY_RISK" } }, { "input": { "record_type": "simplified synthetic app record", "statement_id": "bods-stmt-102", "total_narrative_keywords": 20, "shared_cluster_keywords": 2 }, "expected_output": { "statement_id": "bods-stmt-102", "cluster_match": false, "similarity_score": 0.1, "risk_flag": "LOW_RISK" } } ] ```

Outputs are probabilistic similarities based on text overlap, intended for human review without automated legal or SAR determinations. Use mock external writes. Require human review before any real deployment.