Great write up. I worked at a payment processor awhile back, so I really appreciate the complexity of the problem you're tackling.
How are you doing the legal entity resolution? In your example - connecting "AMZN" to "Amazon.com, Inc."
We happen to be solely working on this problem, as it's ridiculously complicated by itself from an global perspective. We're still in stealth and preparing to share something ourselves on HN shortly, but just curious how you're approaching it since your pipeline is already doing a ton.
