uhnwi-sample-data / README.md
sovereign-forger's picture
Add dataset card metadata (tags, pretty_name) for discoverability
e78a601 verified
|
Raw
History Blame Contribute Delete
3.3 kB
metadata
license: cc-by-nc-4.0
language:
  - en
tags:
  - synthetic-data
  - uhnwi
  - hnwi
  - wealth-management
  - private-banking
  - finance
  - kyc
  - compliance
  - test-data
  - tabular
  - pareto-distribution
task_categories:
  - tabular-classification
  - tabular-regression
pretty_name: >-
  Synthetic UHNWI Dataset - Ultra High Net Worth Financial Profiles (Free
  Sample)
size_categories:
  - n<1K

Synthetic UHNWI Financial Profiles — Preview

5 preview records from Sovereign Forger's Born-Synthetic UHNWI dataset. The full sample (100 records) is available for free at sovereignforger.com/sample/.

What Is This?

Born-Synthetic ultra-high-net-worth individual (UHNWI) profiles with 19 interlocked fields. Designed for AI model training, financial system testing, and compliance simulation. Every record is generated from scratch — zero real PII, zero anonymization, zero re-identification risk.

19 Fields Per Record

uuid, full_name, residence_city, residence_zone, tax_domicile, net_worth_usd, total_assets, total_liabilities, property_value, core_equity, cash_liquidity, profession, education, offshore_jurisdiction, offshore_vehicle, narrative_bio, philanthropic_focus, assets_composition, liabilities_composition

Mathematical Integrity

Every record satisfies: total_assets - total_liabilities = net_worth_usd and property_value + core_equity + cash_liquidity = total_assets. Zero tolerance. Verified by automated audit.

6 Geographic Niches Available

Niche Focus
Silicon Valley Founders & VC
Old Money Europe Dynasties & Private Banking
Middle East Sovereign Families & Merchant Houses
LatAm Barons Agribusiness & Infrastructure
Pacific Rim Semiconductor & Shipping Dynasties
Swiss-Singapore Offshore Wealth & Multi-Family Offices

Born-Synthetic — Compliant by Construction

  • No input data required — generated from Pareto distributions + algebraic constraints
  • No anonymization — no real person to re-identify
  • GDPR Art. 25 compliant by design
  • EU AI Act Art. 10 ready

Get the Full Sample (Free)

Download 100 complete UHNWI profiles — no credit card, no sales call:

Download Free UHNWI Sample →

Also Available: KYC/AML Enhanced (29 Fields)

The same profiles enriched with 10 KYC/AML compliance fields (risk rating, PEP status, sanctions screening, source of wealth verification):

Download Free KYC Sample →

Pricing

Tier Records Price
Essential 1,000 $499
Warehouse 10,000 $2,499
Enterprise 100,000 $12,500

Audit Your Own Data

Use our open-source balance-sheet-test to verify mathematical integrity of any synthetic UHNWI dataset.

Assess Your GDPR Risk

Free interactive tool — scores your compliance risk and calculates potential fine exposure:

Take the GDPR Risk Assessment →

License

This preview data is provided under MIT License for evaluation purposes.


Built by Sovereign Forger — Born-Synthetic Financial Data. Zero GDPR Exposure.