SIC Relationship Intelligence

Ownership, Politics & Transport Graph

Trace companies, beneficial ownership claims, directors, politicians, vessels, aircraft and source-verified movement records. Every edge retains its dataset and confidence.

Graph focus

Verint Americas Inc.

Direct relationships & discovery leads

6 relationships in the loaded graph sample, not the complete network. Includes unconfirmed leads, labelled separately. Read each row from subject to counterpart. Accounting consolidation is not a claim of equity ownership. A relationship does not transfer sanctions status or establish wrongdoing.

Distinct counterparts
5
Source-attributed rows
2
Unconfirmed leads
4
Named source datasets
3

Sources represented: GLEIF Level 2 · br_rfb_cnpj_202610 · usaspending_fy2026_bulk. Counts describe this displayed sample, not all records or all possible chains.

Directional relationships, source-supplied dates and original evidence links
SubjectRelationshipCounterpartDates & evidence
VERINT AMERICAS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedVerint Americas Inc.Current status not suppliedbr_rfb_cnpj_202610
VERINT AMERICAS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedVerint Americas Inc.Current status not suppliedbr_rfb_cnpj_202610
VERINT AMERICAS INC.Possible identity match — distinct recordsDiscovery lead — unconfirmedVerint Americas Inc.Current status not suppliedusaspending_fy2026_bulk
VERINT AMERICAS INCPossible identity match — distinct recordsDiscovery lead — unconfirmedVerint Americas Inc.Current status not suppliedbr_rfb_cnpj_202610
Verint Americas Inc.Direct accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 1997-03-13GLEIF Level 2
Verint Americas Inc.Ultimate accounting consolidation intoSource-attributed relationshipVerint Systems Inc.Current in source snapshotFrom: 1997-03-13GLEIF Level 2
Explore the wider network →

Connections worth exploring

Patterns in the loaded graph sample. Includes weak leads; shared addresses and management do not establish common ownership, meetings or wrongdoing. Dates may differ.

Network intelligence28 loaded links · 13 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Optionally narrow to source-attributed relationships.
Loaded entities
22
22 visible
Loaded links
28
6 direct
Source datasets
3
in this network
Discovery candidates
13
explicitly marked, not discarded
Verint Americas Inc.ORGVERINT AMERICAS INCORGVERINT AMERICAS INCORGVERINT AMERICAS INC.ORGVERINT AMERICAS INCORGVerint Systems Inc.ORGVERINT BRASIL LTDA.ORGALEXANDRA DA SILVA CAN…ORGDepartment of JusticeORGNational Gallery of ArtORGCALABRIO, INC.ORGSmithsonian InstitutionORGDepartment of CommerceORGDepartment of DefenseORGGeneral Services Admin…ORGVERINT SYSTEMS GMBHORGVERINT SYSTEMS (AUSTRA…ORGVERINT CES INDIA PRIVA…ORGCOGNYTE ANALYTICS INDI…ORGVERINT SYSTEMS BELGIUMORGVERINT NETHERLANDS B.V.ORGVERINT SYSTEMS UK LIMI…ORG
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.
Evidence corridors

Paths to source-list records

Bounded search of the server graph, up to four hops and 48 steps per frontier entity. Includes weak discovery leads. A route never transfers an official status by proximity.

2 returned paths
1
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: sanction — U.S. Department of the Treasury — OFAC. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Verint Americas Inc.
Company
Possible identity match — distinct records
VERINT AMERICAS INC.
Company
Government contract award
Department of Defense
GovernmentBody
Government contract award
KEYSIGHT TECHNOLOGIES INC
Company
Possible identity match — distinct records
Keysight Technologies, Inc.
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.
2
Ranking priority 1/100minimum imported score 40/100 · not a probability2 unconfirmed step(s)incomplete datesdiscovery path
Imported endpoint record: procurement exclusion — U.S. General Services Administration. This status applies to the endpoint record, not automatically to preceding nodes.
Inspect endpoint source
Verint Americas Inc.
Company
Possible identity match — distinct records
VERINT AMERICAS INC.
Company
Government contract award
Department of Commerce
GovernmentBody
Government contract award
ANDERSON COURT REPORTING, LLC
Company
Possible identity match — distinct records
Anderson Court Reporting, LLC
Company
Why this path ranked here · evidence and caveats
Supporting steps
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Government contract award: usaspending_fy2026_bulk · source
  • Possible identity match — distinct records: usaspending_fy2026_bulk · unconfirmed lead · source
Legal and analytical limits
  • A network path is contextual intelligence. It does not make every connected person or company sanctioned, restricted, culpable or commonly controlled.
  • This path contains discovery-only links and requires source-by-source review.
  • Dates are incomplete; simultaneous or current connection is not established.
  • Traversal includes reverse-direction steps. This is connectivity, not a directional chain of control.