Entity Verification

How to use the 'Document Reader'
TABLE OF CONTENTS What does the Document Reader do? Video showing the Document Reader workflow and Unwrap feature What documents can be used with the Do...
Tue, 14 Apr, 2026 at 10:25 AM
How to run company credit checks
TABLE OF CONTENTS Summary How it works Create an automation for credit check What is in the company credit check? Scores & limits Core Business...
Mon, 20 Jul, 2026 at 10:37 AM
Troubleshooting entity verification fails
TABLE OF CONTENTS I've unwrapped the entity but it's stopped and the entity type is "Unknown" There is an error message that states -  ...
Mon, 23 Feb, 2026 at 5:07 PM
Understanding Persons of Significant Control (PSCs)
TABLE OF CONTENTS Summary What is a PSC? How are PSCs surfaced within KYB Unwrap? Worked example Understanding PSCs with Manifest What is a super-sec...
Mon, 20 Jul, 2026 at 2:42 PM
How to generate filing documentation for UK Private Companies
TABLE OF CONTENTS Summary Before you start: What is Filing History? Which documents are retrieved? How to sync and view filing documents Before you s...
Mon, 20 Jul, 2026 at 3:38 PM
How to review entity screening
TABLE OF CONTENTS Summary How to review results What do the screening categories mean? Where to record your decision How to control ongoing monitor...
Fri, 17 Jul, 2026 at 12:00 PM
How to unwrap a structure + troubleshooting
TABLE OF CONTENTS How to unwrap a structure How it works Unwrapping your companies automatically How to troubleshoot common errors FAQs Feedback &...
Thu, 9 Jul, 2026 at 1:12 PM
Company auto unwrap
TABLE OF CONTENTS Company Unwrap Automation Setting up the automation Using conditions with automations How it works Troubleshooting Tips Company...
Mon, 20 Jul, 2026 at 4:36 PM