TABLE OF CONTENTS
- Overview
- Who should read this page
- What's new
- For admins
- For daily users
- Suggested reading order
- Related articles
Overview
This release improves how you unwrap company structures during know your business (KYB) checks. It gives clearer ownership visibility, more flexibility in identifying ultimate beneficial owners (UBOs), and cleaner views for large or complex structures.
All existing structures and data remain intact. You can continue working as usual, and admins can update their settings at any time.
Who should read this page
Daily users and Case Reviewers: see the new ownership and role tags, Focus Mode, and Manifest filters below.
Admins and Compliance Leads: see UBO Rules, Auto-Unwrap, and Share Classes and Voting Rights below, to configure the KYB experience to match your AML Programme.
What's new
For admins:
- UBO Rules: define exactly how UBOs are identified across all cases, so thresholds are applied automatically instead of by manual judgement. See [How to create a UBO Rule].
- Auto-Unwrap: control how much of a structure unwraps automatically based on shareholding thresholds. See Company auto unwrap.
- Share Classes and Voting Rights: record equity and voting rights separately so UBO calculations reflect multi-class share structures accurately. See [Share Classes and Voting Rights].
For daily users:
- Updated tags: new visual tags highlight ownership, control and governance roles at a glance. See [Understanding ownership and role tags in company structures].
- Entity Summary: see a quick snapshot of unwrap progress and UBOs identified for an entity, without reviewing the full structure. See [Understanding the Entity Summary].
- Company Structure Focus Mode: display only the entities and relationships relevant to your review. See [Company structure Focus Mode].
- Manifest filters: isolate key parties in the Manifest, such as UBOs, PSCs or entities requiring further action. See [Manifest filters].
Suggested reading order
- Understanding ownership and role tags
- UBO Rules and ownership thresholds
- Auto-Unwrap
- Share Classes and Voting Rights
- Entity Summary
- Company structure Focus Mode
- Manifest filters
Related articles
- Company auto unwrap
- How to unwrap and navigate entity structures
- Using the Manifest
- Understanding Persons of Significant Control (PSCs)
- Understanding ownership and role tags in company structures
- How to create a UBO Rule
- Share classes and voting rights
- Understanding the Entity Summary