The Financial Transparency module provides an open framework for collecting, organizing, and analyzing financial disclosure information associated with public officials and other individuals subject to public reporting requirements. It enables the tracking of assets, stock transactions, real estate interests, lobbying-linked investments, and changes in reported wealth over time, creating a comprehensive view of financial relationships that may intersect with government responsibilities.
The specification emphasizes transparency, evidence-based analysis, and explainable detection methods. By identifying unusual trade timing patterns, potential conflicts of interest, and relationships between financial holdings and committee assignments, the module helps support accountability and informed oversight while ensuring that all findings remain subject to human review and are not treated as determinations of wrongdoing.
This specification is released under the GNU Affero General Public License v3.0 or later (AGPL-3.0+) and may be used freely with required attribution. Attribution-free deployments require a Specification Branding License, with fees based on usage, scope, and deployment size.
Complete Specification Repository:
- ActionCheck – An open-source civic accountability platform that tracks political promises, voting records, financial disclosures, and conflicts of interest to help citizens make informed decisions.
Specification Modules:
Financial Transparency Module Specification Pricing:
| Network Size | # of Users | One-Time Price | Duration |
| Small | 1 – 20 | $3,500 | Perpetual License |
| Medium | 21- 1000 | $7,000 | Perpetual License |
| Large | 1001 + | Custom Quote | Custom Quote |
