customer due diligence claim

http://w3id.org/amlo/core#CustomerDueDiligenceClaim

as defined in Anti Money Laundering Ontology core vocabulary (AMLO-core)

version info
1.7.0
version
title
Anti Money Laundering Ontology core vocabulary (AMLO-core)
description
The AMLO-core is the main module of the AMLO projects that adds some concepts to describe the Anti Money Laundering (AML) knowledge and facts. AMLO-core can be used as an upper ontology to derive taxonomies and axioms as well as a way to share information among investigators.
comment
AMLO-core is a formal conceptual model that defines the main terms used in Anti Money Laundering (AML) investigations. AMLO-core is developed by a multidisciplinary group of domain experts and data scientists as part of the AMLO project by Mopso and LinkedData.Center.
creator
Andrea Danielli
Enrico Fagnoni
license
rights
The amlo-core vocabulary is copyright (c) 2019-2022 by Enrico Fagnoni and Andrea Danielli in the scope of the AMLO project by Mopso and it is available under the Creative Commons Attribution-NonCommercial-NoDerivatives 4.0 International By 4.0. This work is compatible with the FIBO ontology Copyright (c) EDM Council, Inc. and Object Management Group, Inc. Please note that this software is Open Source but it is not free. You can use as is, or if you want to include it your commercial product, please contact Mopso, free licenses available for researchand student.
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customer due diligence claim
c

IRI: http://w3id.org/amlo/core#CustomerDueDiligenceClaim

is in domain of
claimed valuedp
is sub class of
was derived fromop
max 1
customer due diligence questionnairec
was attributed toop
exactly 1
thingc
generated at timedp
max 1
date time
entityc
definition
a claim that a customer explicitly declares during the customer due diligence process
en
customer claim
en

@prefix : <http://w3id.org/amlo/core#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix rdf: <http://www.w3.org/1999/02/22-rdf-syntax-ns#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix skos: <http://www.w3.org/2004/02/skos/core#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .

<http://w3id.org/amlo/core> {
    :CustomerDueDiligenceClaim a owl:Class ;
        rdfs:subClassOf _:n5f6500f3bdd94875979be7bd3c2095e2b72,
            _:n5f6500f3bdd94875979be7bd3c2095e2b73,
            _:n5f6500f3bdd94875979be7bd3c2095e2b77,
            prov:Entity ;
        skos:definition "a  claim that a customer explicitly declares during the customer due diligence process"@en,
            "customer claim"@en .

    _:n5f6500f3bdd94875979be7bd3c2095e2b72 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onClass :CustomerDueDiligenceQuestionnaire ;
        owl:onProperty prov:wasDerivedFrom .

    _:n5f6500f3bdd94875979be7bd3c2095e2b73 a owl:Restriction ;
        owl:onClass _:n5f6500f3bdd94875979be7bd3c2095e2b74 ;
        owl:onProperty prov:wasAttributedTo ;
        owl:qualifiedCardinality "1"^^xsd:nonNegativeInteger .

    _:n5f6500f3bdd94875979be7bd3c2095e2b74 a owl:Class ;
        owl:unionOf _:n5f6500f3bdd94875979be7bd3c2095e2b75 .

    _:n5f6500f3bdd94875979be7bd3c2095e2b75 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> ;
        rdf:rest _:n5f6500f3bdd94875979be7bd3c2095e2b76 .

    _:n5f6500f3bdd94875979be7bd3c2095e2b76 rdf:first <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> ;
        rdf:rest () .

    _:n5f6500f3bdd94875979be7bd3c2095e2b77 a owl:Restriction ;
        owl:maxQualifiedCardinality "1"^^xsd:nonNegativeInteger ;
        owl:onDataRange xsd:dateTime ;
        owl:onProperty prov:generatedAtTime .
}


[
  {
    "@graph": [
      {
        "@id": "http://w3id.org/amlo/core#CustomerDueDiligenceClaim",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2000/01/rdf-schema#subClassOf": [
          {
            "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b72"
          },
          {
            "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b77"
          },
          {
            "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b73"
          },
          {
            "@id": "http://www.w3.org/ns/prov#Entity"
          }
        ],
        "http://www.w3.org/2004/02/skos/core#definition": [
          {
            "@language": "en",
            "@value": "customer claim"
          },
          {
            "@language": "en",
            "@value": "a  claim that a customer explicitly declares during the customer due diligence process"
          }
        ]
      },
      {
        "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b72",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://www.w3.org/ns/prov#wasDerivedFrom"
          }
        ]
      },
      {
        "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b77",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#maxQualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ],
        "http://www.w3.org/2002/07/owl#onDataRange": [
          {
            "@id": "http://www.w3.org/2001/XMLSchema#dateTime"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://www.w3.org/ns/prov#generatedAtTime"
          }
        ]
      },
      {
        "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b73",
        "@type": [
          "http://www.w3.org/2002/07/owl#Restriction"
        ],
        "http://www.w3.org/2002/07/owl#onClass": [
          {
            "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b74"
          }
        ],
        "http://www.w3.org/2002/07/owl#onProperty": [
          {
            "@id": "http://www.w3.org/ns/prov#wasAttributedTo"
          }
        ],
        "http://www.w3.org/2002/07/owl#qualifiedCardinality": [
          {
            "@type": "http://www.w3.org/2001/XMLSchema#nonNegativeInteger",
            "@value": "1"
          }
        ]
      },
      {
        "@id": "_:n5f6500f3bdd94875979be7bd3c2095e2b74",
        "@type": [
          "http://www.w3.org/2002/07/owl#Class"
        ],
        "http://www.w3.org/2002/07/owl#unionOf": [
          {
            "@list": [
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person"
              },
              {
                "@id": "https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization"
              }
            ]
          }
        ]
      }
    ],
    "@id": "http://w3id.org/amlo/core"
  }
]
_:n5f6500f3bdd94875979be7bd3c2095e2b73 <http://www.w3.org/2002/07/owl#qualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n5f6500f3bdd94875979be7bd3c2095e2b72 <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b77 <http://www.w3.org/2002/07/owl#onProperty> <http://www.w3.org/ns/prov#generatedAtTime> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b77 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b75 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> _:n5f6500f3bdd94875979be7bd3c2095e2b76 <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b75 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/AgentsAndPeople/People/Person> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b77 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b76 <http://www.w3.org/1999/02/22-rdf-syntax-ns#rest> <http://www.w3.org/1999/02/22-rdf-syntax-ns#nil> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b72 <http://www.w3.org/2002/07/owl#onProperty> <http://www.w3.org/ns/prov#wasDerivedFrom> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n5f6500f3bdd94875979be7bd3c2095e2b77 <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b77 <http://www.w3.org/2002/07/owl#onDataRange> <http://www.w3.org/2001/XMLSchema#dateTime> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b76 <http://www.w3.org/1999/02/22-rdf-syntax-ns#first> <https://spec.edmcouncil.org/fibo/ontology/FND/Organizations/Organizations/Organization> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b72 <http://www.w3.org/2002/07/owl#onClass> <http://w3id.org/amlo/core#CustomerDueDiligenceQuestionnaire> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2004/02/skos/core#definition> "customer claim"@en <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b72 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2004/02/skos/core#definition> "a  claim that a customer explicitly declares during the customer due diligence process"@en <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b73 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Restriction> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b73 <http://www.w3.org/2002/07/owl#onClass> _:n5f6500f3bdd94875979be7bd3c2095e2b74 <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b74 <http://www.w3.org/2002/07/owl#unionOf> _:n5f6500f3bdd94875979be7bd3c2095e2b75 <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b72 <http://www.w3.org/2002/07/owl#maxQualifiedCardinality> "1"^^<http://www.w3.org/2001/XMLSchema#nonNegativeInteger> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> _:n5f6500f3bdd94875979be7bd3c2095e2b73 <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b74 <http://www.w3.org/1999/02/22-rdf-syntax-ns#type> <http://www.w3.org/2002/07/owl#Class> <http://w3id.org/amlo/core> .
_:n5f6500f3bdd94875979be7bd3c2095e2b73 <http://www.w3.org/2002/07/owl#onProperty> <http://www.w3.org/ns/prov#wasAttributedTo> <http://w3id.org/amlo/core> .
<http://w3id.org/amlo/core#CustomerDueDiligenceClaim> <http://www.w3.org/2000/01/rdf-schema#subClassOf> <http://www.w3.org/ns/prov#Entity> <http://w3id.org/amlo/core> .
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