Entities and due diligence

Create and manage an entity

Add a company or individual and keep the record useful for due diligence.

Create a company

Individual records are accessed through Individuals. The entity record brings together available due diligence information, including questionnaires and other checks.

  1. Open Companies and search for the company first to avoid creating an unnecessary duplicate.
  2. Select Add Company and enter the legal name. Add available details such as registration number, country of incorporation and email address.
  3. Select Confirm, then open the company record to check and maintain its details.

Keep details accurate

Check names, identifiers and recipient email addresses before sending requests or starting checks. If a record or edit action is unavailable, check the current workspace, test mode and your permissions with a manager.