Entity Management
Entities are the subjects of a KYC screening. They represent both Natural Persons (people) and Legal Entities (organizations).
Last updated
Entities are the subjects of a KYC screening. They represent both Natural Persons (people) and Legal Entities (organizations).
Last updated
The Entities page lists all Natural Persons and Legal Entities that have signed up with an organization.
Upload CSV - Allows for an entire spreadsheet of Natural Persons or Legal Entities to be uploaded at one time.
2. +Add Natural Person - Onboard a new Natural Person. You can add a Natural Person entity by uploading an ID or by Manual Entry. Keeping the KYC Services toggles on will send an RCU request to the email entered in the text field.
3. +Add Legal Entity - Onboard a new Legal Entity.
4. Download CSV - Download the entire Entities list as a CSV. In this example, the CSV is downloaded based on a filtered list by date
5. Search Entities - Search for specific entities.
6. Batch Actions - Select multiple entities to action at once.
7. Filter - Filter the displayed Entities by several criteria.
8. Sorting Arrows - Sort the displayed Entities for a given column by clicking on its name. The default sort is by last update date.
9. Entity - Click on any Entity row to open a more in-depth page for that given Natural Person or Legal Entity.
10. Results Per Page - Adjust how many Entities are displayed on every page.
11. Page Navigation - Navigate through several pages of results.
