Abstract: A system and method of reconciling reference data of a business transaction may include parsing the document to identify at least one set of a subject, predicate, and object data contained within the document in response to receiving a document associated with a business transaction. A determination of at least one predicate of interest from the set(s) of a subject, predicate, and object data may be made. A transaction data set in an RDF triple data format for each set of subject, predicate, and object data inclusive of the at least one predicate of interest may be generated. A determination of reference data of a transaction data set may be made. The reference data may be compared with master data representative of potential identities to which the reference data of the business transaction refers so that a determination of a correct identity of the reference data may be made.

Abstract: A system and method of establishing a documentary audit trail for a government regulatory compliance review may include accessing a set of assertions derived from government regulations. Subsets of the assertions may be associated with ordered steps in a workflow. The subsets of the assertions may be applied to business data derived from at least one document as ordered by the workflow. In response to applying the subsets of assertions to the business data, the steps of the workflow may be recorded in association with the respective subsets of the assertions. A report showing which of the assertions were applied to the business data at each of the ordered steps of the workflow may be generated, thereby creating an audit trail as to which government regulations were applied to business data during the regulatory compliance review.

Abstract: A system and method of availing executable rules for performing a government regulation compliance review using a rules-based engine may include encoding assertions into a computer-executable format. The assertions may be converted from the computer-executable format to a conventional rules-based format. The assertions in the rules-based format may be available for execution in a rules-based engine for applying the assertions to business data being stored in a structured database.

Abstract: A system and method of performing customer onboarding may include accessing business data derived from compliance documents of a potential customer in a NoSQL database. Grouped assertions in a computer-executable format may be caused to be applied to the business data in a sequence. A determination as to whether the business data complies with the grouped assertions may be made, and a report inclusive of whether the business data complies with the grouped assertions may be generated.