Ontology Based PEP Identification
نویسندگان
چکیده
In many countries financial organizations have obligations to identify politically exposed persons. The aim of the research work presented in this paper is to develop the solution that gives an opportunity to identify politically exposed persons using information from the web and several state registers. In particular, the paper focuses on one of the possible solutions that is based on the ontology with the dedicated inference rules. This paper proposes the ontology for identification of politically exposed persons and discusses the problems faced during the development an application of the ontology, showing the limitations of the ontology based approach and pointing to some potential solutions of the identified problems.
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