Business graph

The business graph is what a SOLO network can hold about a legal entity: a core identity, plus the verification events participants have furnished about it. Each verification branch is a candidate trust asset — an attested verification that an authorized participant can build on instead of repeating registry lookups, ownership tracing, and risk screening. This page shows the main branches that exist today. Every node is a real data model; branches with no backing model are deliberately absent rather than implied.

The graph

Node names are the model names used in consent grants (models). GET /v1/graph/models lists the same models — for example BusinessIdentity, with the resource path business-identities — together with every field.

business_identity                                   The business
│   business_legal_name, business_dba_name,
│   business_jurisdiction_of_formation,
│   business_registration_identifier_from_jurisdiction_of_formation,
│   federal_ein, business_entity_type, business_date_of_incorporation,
│   business_registration_status, business_website_url, business_email,
│   business_phone, employee_count
│
├── address_identity                                type, line_1, line_2, city, state, zip, country
│
├── business_identity_verification_event            is_identity_verified, registration_status,
│                                                   registration_identifier, jurisdiction_of_formation,
│                                                   operational_existence_status, tax_id_validation_result,
│                                                   address_verification_result, is_secretary_of_state_match,
│                                                   formation_document_artifact
│
├── business_ownership_control_verification_event   is_ownership_control_verified,
│                                                   beneficial_owners_identified_count,
│                                                   control_persons_identified_count,
│                                                   authorized_representatives_identified_count,
│                                                   beneficial_ownership_determination_method,
│                                                   beneficial_ownership_threshold_applied,
│                                                   control_determination_basis, ownership_evidence_artifact
│
├── business_risk_compliance_event                  is_risk_compliance_assessed, sanctions_screening_result,
│                                                   adverse_media_assessment_result, activity_risk_level,
│                                                   restricted_activity_assessment_result,
│                                                   primary_activity_classification_code,
│                                                   primary_activity_classification_system
│
├── business_certification_event                    is_w9_certified, is_subject_to_backup_withholding,
│                                                   are_terms_accepted, is_electronic_records_consent_given
├── application_session_event                       application_started_at, ip_address, program_name
│   └── expected_account_activity_component         account_purpose, source_of_funds,
│                                                   expected_monthly_transaction_volume, expected_payment_methods
│
├── court_record_search_event                       search_result, record_types_searched, records_found_count
├── court_record_identity                           record_type, case_number, court_name, filing_date
│   └── court_record_snapshot                       case_status, disposition, judgment_amount
├── lien_filing_identity                            filing_type, filing_number, filing_jurisdiction,
│   │                                               secured_party_name, collateral_description
│   └── lien_filing_snapshot                        filing_status, lien_amount, lapse_date
│
└── business_consent_event                          consent_id, business_legal_name, federal_ein, consented_at

How to read the graph

business_identity is the entity itself. Its federal EIN and jurisdiction of formation together are the match key that lets contributions from different participants attach to one business.
Verification events are furnished outcomes. A KYB certificate query consolidates the three verification branches — identity, ownership and control, and risk and compliance — into one certificate.
Addresses are address_identity records attached to the business. The KYB certificate reports the registered and operating addresses inside its business identity verification sub-product.
business_consent_event is the permission record that governs querying the business.

Each branch carries provenance

Furnished verification events record the participant that furnished them, and can link to that participant’s attestation. Every populated KYB sub-product surfaces this as furnishing_entity_id and attestation_event_id, plus an assertions block recording what was asserted and when. The identity and ownership branches also carry evidence artifact fields (formation_document_artifact, ownership_evidence_artifact). See Provenance for the full lineage model.

What you can actually read back is decided by the network’s querying policy and by entitlement. The graph describes what can exist; consent, policy, and entitlement decide what you see.

Trust assets for a business

Consolidated through products, the business graph yields assets such as:

Verified business identity — registration, jurisdiction, and tax-ID validation from a KYB certificate.
Verified ownership and control — beneficial owners and control persons, with the evidence reviewed.
Risk and compliance screening — sanctions screening, adverse media, and activity-risk outcomes.

Consumer graph

The equivalent for consumers.

KYB Certificate

The consolidated business trust asset, field by field.

Trust assets

What makes a verification reusable.

Provenance

The lineage each branch carries.

Trust model

Networks & Governance

Entities & Consent

The graph

How to read the graph

Each branch carries provenance

Trust assets for a business

Consumer graph

KYB Certificate

Trust assets

Provenance

​The graph

​How to read the graph

​Each branch carries provenance

​Trust assets for a business

​Related

Consumer graph

KYB Certificate

Trust assets

Provenance

The graph

How to read the graph

Each branch carries provenance

Trust assets for a business

Related