1. Ingest scout
Parallel scrapers pull from OFAC, EU sanctions, OpenCorporates, SEC EDGAR, Wikidata. Each document gets stable IDs, content hashes, and ingest timestamps.
How TAMGAX World works
Five primary sources flow into a single entity graph. Every claim — a sanction, an ownership stake, a filing — keeps a pointer back to the document, page, and date it came from.
Pipeline
2. Resolve kba
Names, aliases, and identifiers collapse into canonical entities via the Wikidata Q-number backbone, fuzzy matching, and edge-supervised tie-breaking.
3. Cite evidence
Every relationship in the graph carries first-seen, last-seen, source method, and a permalink to the originating document. No claim without a cite.
Why "evidence-cited"
Most risk and OSINT tools surface answers but hide their sources behind opaque scoring. Compliance officers, journalists, and analysts cannot defend a decision without provenance. TAMGAX World inverts this: the source comes first, the score is derived, and you can always click through to the original record.