Legal Entity KYC Profile

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.