🌀
iComply Customer Documentation
  • iComplyKYC Platform Guide
  • Guides
    • General
      • Home Page
      • My Work
      • Update Personal Information
    • iComplyKYC
      • Entity Management
        • Natural Person KYC Profile
          • Entity Information
          • Identity Documents
          • Biometric Authentication
          • Supporting Documents
          • Risk Screening
          • Natural Person Request Client Update
        • Legal Entity KYC Profile
          • Legal Entity Information
          • Legal Entity Addresses
          • Legal Entity Affiliated Entities
          • Legal Entity Documents
          • Legal Entity Request Client Update
        • CSV Downloads & Uploads
        • Affiliations
        • Entity Management Tips
          • Obtaining Additional Information from Clients
        • Reports
          • What's Included in Reports
      • Case Management
        • Add Case - more details
        • Case Details
        • Managing an Open Case
        • Examining a match
          • More about Listings
        • Potential, Unknown, Rejected, and Accepted statuses
      • General Platform Functionality
        • Comments
    • Administration
      • Account
      • Settings
        • Emails
      • Automations
        • Auto Acceptance
        • Auto Assignment
        • Entity Profile
      • Compliance Settings
        • Risk Levels
        • Risk Scoring
        • Supporting Documents
        • Screening Profile
      • Files Management
        • Reports
        • CSV
      • User Management
        • Search and Filter -User Management
        • Invite User
      • Webhooks
      • Portal Management
        • Setting Up Natural Person Modules
        • Setting Up Legal Entity Modules
    • Portals
      • KYC Natural Person Portal
      • KYC Legal Entity Portal
      • Internal Service Portal
  • Troubleshooting
    • Login Issues
    • Manual Review Required Issue
    • Entities Not Running Risk Screening
    • CSV Upload Errors
    • Fallback to Selfie Issue
    • Portal-Based Tags
  • Use Cases
    • For Designers
      • Figma Integration
    • For Engineers
      • GitHub Integration
    • For Support
      • Intercom Integration
      • Page 1
  • Extras
    • Keyboard Shortcuts
Powered by GitBook
On this page
  1. Guides
  2. iComplyKYC
  3. Entity Management

Affiliations

The affiliations subpage exists for both Natural Entities and Legal Entities.

PreviousCSV Downloads & UploadsNextEntity Management Tips

Last updated 1 year ago

For a legal entity, an Affiliation might be a parent company as seen below.

For a Natural Person, an Affiliation might be as a trustee for a company, as seen below.

The major difference considering affiliations is that the Affiliated Entities subpage only appears for Legal Entities. A user can associate different Natural Persons and Legal Entities to a particular Legal Entity, but not the other way around. If a Natural Person is associated with an organization through the Affiliated Entities subpage of the respective organization, then they will appear in the Affiliations section on their own Natural Person entity page.

Each affiliated entity has the option to add a role that it serves within the organization. The following roles may be added: Director, Officer, Trustee, Power of Attorney, Nominee, Employee, Primary Contact, Shareholder, Sole Shareholder, Majority Shareholder, Beneficiary, Contact and Authorized Representative.