Companies
- KYC Responder: Company Overview & Details
- Add a new company
- Archive a company
- Update company information
- Company Relations List
- Upload company documents
Officers
- KYC Responder: Officer Details
- Add a new officer
- Archive an officer
- Update officer information
- Upload officer documents
- Archive officer documents
Legal Entity Structure
- Hide all parents from an entity within a view
- Add Free Text to the Legal Entity Structure
- Link companies
- Edit structure
- Link officers
- Link UBOs
Ultimate Beneficial Owners (UBO)
- Definition and requirements
- 0 - Overview Special Rights
- 1 - Simple, direct ownership
- 2 - Simple, indirect ownership
- 3 - Simple, direct & indirect ownership
- 4 - UBO based on both direct and indirect ownership