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Entity schemata

Explore the default data model shipped with FollowTheMoney. It includes 69 schemata, focussed on the domain of financial crime, corruption investigations, and document forensics.

Name Label Abstract Generated Matchable Hidden
Address Address
Airplane Airplane
Analyzable Analyzable
Article Article
Asset Asset
Associate Associate
Audio Audio
BankAccount Bank account
Call Call
CallForTenders Call for tenders
CourtCaseParty Case party
Company Company
Contract Contract
ContractAward Contract award
CourtCase Court case
CryptoWallet Cryptocurrency wallet
EconomicActivity Customs declaration
Debt Debt
Directorship Directorship
Pages Document
Documentation Documentation
Email E-Mail
Employment Employment
Event Event
Family Family
Document File
Folder Folder
Identification Identification
Image Image
Interest Interest
Interval Interval
LegalEntity Legal entity
License License
Membership Membership
Mention Mention
Message Message
Note Note
Occupancy Occupancy
Organization Organization
UnknownLink Other link
Ownership Ownership
Package Package
Page Page
Passport Passport
Payment Payment
Person Person
Position Position
Project Project
ProjectParticipant Project participant
PublicBody Public body
RealEstate Real estate
Representation Representation
Risk Risk
Sanction Sanction
Security Security
Similar Similar
Succession Succession
Table Table
TaxRoll Tax roll
PlainText Text file
Thing Thing
Trip Trip
UserAccount User account
Value Value
Vehicle Vehicle
Vessel Vessel
Video Video
HyperText Web page
Workbook Workbook