KYB Profile for Legal Entities

Entities can be described as either Natural Persons (people) or Legal Entities (companies, organizations, anything that's not a person).

1.  Generate Legal Entity Report - Generates a downloadable report containing the entity’s data.
2.  Assigned User - Used to assign users to the Entity profile. Displays who is currently assigned.
3.  Status - Used to select or alter the current status of the Entity. Displays the current Entity status.
4.  Risk Level - Used to assign The Risk Level to the Entity. Currently this is a manual setting.
5.  Add Comments - Used to add a timestamped comment about the Entity that will be displayed in comment history.
6.  Issues:
   1.  KYC Issues - the number of unresolved KYC Issues on this Entity.
   2.  AML Issues - the number of unresolved AML Issues on this Entity.
7.  Sub-screens:
   1.  Entity Information - Business information of the Entity.
   2.  Addresses - Displays organization headquarters and additional addresses
   3.  Affiliated Entities - Displays attached Natural Persons or Legal Entities. Users can also create new entities here.
   4.  Documents - Additional documents submitted during the onboarding process.
   5.  Risk Screening - Risk Screening results associated with the Entity.
   6.  Affiliations - Displays affiliated Legal Entities and their roles.
   7.  Comments - Internal Comments left by team members regarding the Entity.