Aegis
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Import data
✕
Paste CSV from your customer / counterparty / transaction extract. First row = headers.
Entities (people / orgs / accounts)
Relationships
Transactions
…or choose a .csv file
Parse & map columns
Add entity
✕
Type
Person
Organization
Account
Transaction
Phone / comms
Location
Document
Device
Label
Subtitle
Country (ISO)
Risk
—
Critical
High
Medium
Low
Save
Create relationship
✕
Type
owns
controls
holds
sends
associate
family
advises
comms
uses
located
supported
Label
Mark suspicious
Create
New case
✕
Case name
Description
(optional)
Create case
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