Triple
T22415964
| Position | Surface form | Disambiguated ID | Type / Status |
|---|---|---|---|
| Subject | Refinitiv |
E554123
|
entity |
| Predicate | product |
P490
|
FINISHED |
| Object |
World-Check
World-Check is a risk intelligence database used globally by financial institutions and other organizations for screening individuals and entities for financial crime, sanctions, and compliance purposes.
|
E1536076
|
NE FINISHED |
How this triple was built (4 steps)
Every LLM step that produced this triple, in pipeline order — named-entity classification, the disambiguation choices (the exact options shown, with the pick highlighted), and the generated description. The batch + timestamp of each is in the Provenance table below.
NER
Named-entity recognition
gpt-5-mini
Instruction
Given a phrase, classify it is english named entity (e.g., persons, organizations, works of art) in Latin script, or not (e.g., literals, dates, URLs, verbose phrases). For disambiguation, the statement where the phrase occurs as object is also given. Please return a JSON object with `phrase` (string, the phrase being analyzed) and `is_ne` (boolean, indicating whether the phrase is a Named Entity).
Input
Phrase: World-Check | Statement: [Refinitiv, product, World-Check]
NED1
Entity disambiguation (via context triple)
gpt-5-mini-2025-08-07
Target entity: World-Check Context triple: [Refinitiv, product, World-Check]
-
A.
BrokerCheck
BrokerCheck is an online tool that provides background information on brokerage firms and financial advisors to help investors research their professional history and regulatory records.
-
B.
Global Credit
Global Credit is a division of The Carlyle Group focused on a broad range of credit and debt investment strategies across global markets.
-
C.
ReputationDefender
ReputationDefender is an online reputation management service that helps individuals and businesses monitor, protect, and improve their digital presence and search results.
-
D.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
-
E.
FBI Identity History Summary Checks
FBI Identity History Summary Checks are official background reports generated by the Federal Bureau of Investigation that summarize an individual’s criminal history records based on fingerprint submissions.
- F. None of above. chosen
- G. Unsure - the case is ambiguous/there is not enough information to decide.
NEDg
Description generation
gpt-5.1
Instruction
Generate a one-sentence description of the target entity. You are given a context triple in the form (subject, predicate, object), where the object is the target entity. # Instructions Use the triple to infer relevant information about the entity. Describe the entity based on what is most defining, well-known. Avoid repeating the information from the triple, unless really essential. # Response Format Return only the sentence: "Description: [one-sentence description of the target entity]"
Input
Entity: World-Check Triple: [Refinitiv, product, World-Check]
Generated description
World-Check is a risk intelligence database used globally by financial institutions and other organizations for screening individuals and entities for financial crime, sanctions, and compliance purposes.
NED2
Entity disambiguation (via description)
gpt-5-mini-2025-08-07
Target entity: World-Check Target entity description: World-Check is a risk intelligence database used globally by financial institutions and other organizations for screening individuals and entities for financial crime, sanctions, and compliance purposes.
-
A.
BrokerCheck
BrokerCheck is an online tool that provides background information on brokerage firms and financial advisors to help investors research their professional history and regulatory records.
-
B.
Global Credit
Global Credit is a division of The Carlyle Group focused on a broad range of credit and debt investment strategies across global markets.
-
C.
ReputationDefender
ReputationDefender is an online reputation management service that helps individuals and businesses monitor, protect, and improve their digital presence and search results.
-
D.
U.S. government Consolidated Screening List search tools
U.S. government Consolidated Screening List search tools are official online resources that allow users to screen individuals and entities against multiple federal export control, sanctions, and restricted party lists in a single query.
-
E.
FBI Identity History Summary Checks
FBI Identity History Summary Checks are official background reports generated by the Federal Bureau of Investigation that summarize an individual’s criminal history records based on fingerprint submissions.
- F. None of above. chosen
Provenance (5 batches)
The batch behind each pipeline step, in order, with when it ran. Timestamps are batch-level — stages were processed in waves, so the object chain (NER → NED1 → NEDg → NED2) reads in order, but predicate / elicitation batches can sit in a different wave.
| Step | Stage | Batch ID | Status | When |
|---|---|---|---|---|
| creating | Elicitation | batch_69e11e4e6ce8819085a1e06d886bf21c |
completed | April 16, 2026, 5:37 p.m. |
| NER | Named-entity recognition | batch_69f1594615f881909688b02548ee83eb |
completed | April 29, 2026, 1:05 a.m. |
| NED1 | Entity disambiguation (via context triple) | batch_6a0af0e99ca48190ad93201035c819d6 |
completed | May 18, 2026, 10:58 a.m. |
| NEDg | Description generation | batch_6a0af2c6151881908f85a7c3c751cea9 |
completed | May 18, 2026, 11:06 a.m. |
| NED2 | Entity disambiguation (via description) | batch_6a0b08e5c55c8190a1d5764d65d904ee |
completed | May 18, 2026, 12:41 p.m. |
Created at: April 16, 2026, 8:46 p.m.