The Relationship Mapping Specification provides a modular open source framework for understanding, organizing, and analyzing complex networks of relationships between individuals, organizations, cases, assets, and events. It transforms disconnected records into structured relationship networks, allowing systems and analysts to identify connections, dependencies, ownership structures, affiliations, and historical interactions. By providing a standardized relationship model, the specification enables more accurate analysis while maintaining transparency, traceability, and data integrity.
The specification includes core modules for relationship graph management, entity tracking, person-to-case relationships, organization-to-case relationships, ownership structures, individual affiliations, financial relationships, enforcement networks, and historical relationship tracking. These modules allow implementations to build detailed relationship maps that preserve context over time, revealing how entities connect, evolve, and influence one another across different networks and environments.
Designed with extensibility in mind, the Relationship Mapping Specification supports optional plugin modules that expand functionality through AI-assisted analysis, document relationship extraction, data integrations, identity verification, geographic intelligence, compliance monitoring, investigation workflows, and knowledge graph capabilities. This modular approach allows organizations to deploy only the capabilities they need while maintaining a consistent and interoperable foundation.
The Relationship Mapping Specification emphasizes responsible intelligence practices through data provenance, auditability, human oversight, and transparent relationship modeling. It provides a foundation for applications such as compliance analysis, fraud detection, corporate intelligence, regulatory research, legal investigations, enterprise knowledge graphs, and AI-powered relationship analysis systems while remaining adaptable for future technologies and evolving analytical requirements.
This specification is released under the AGPL-3.0+ license and is free to use with required attribution. Attribution-free deployments may obtain a Specification Branding License, with fees based on usage, deployment scope, and environment size.
Specification Repository:
- PublicEnforcer – An open-source transparency platform that tracks publicly available federal enforcement data, case activity, financial penalties, and outcomes through searchable, source-linked timelines and analytics.
Premium Specification Modules:
Relationship Mapping Module Specification Pricing:
| Network Size | # of Users | One-Time Price | Duration |
| Small | 1 – 20 | $50,000 | Perpetual License |
| Medium | 21- 1000 | $120,000 | Perpetual License |
| Large | 1001 + | Custom Quote | Custom Quote |
