This invention discloses a method for constructing a
data mart for anti-money laundering applications. The method involves collecting internal and
external data;
processing the internal and
external data into the data detail layer of the
data mart; generating globally unique customer / account entity identifiers through cross-
system identifier mapping and attribute matching; standardizing and merging heterogeneous data according to subject domains based on these globally unique customer / account entity identifiers; and storing the fused standardized subject domain data in the data detail layer to support subsequent applications. This invention designs a unified
data model with customer, account, transaction, and judicial event as subject domains, breaking down internal and
external data barriers. This structure not only achieves physical data centralization but also, through entity
parsing and relation extraction, merges multi-
source data into high-value assets with globally unique identifiers, enabling in-depth
correlation analysis and laying a
solid foundation for complex analysis.