Entity Verification

How to use trust deed 'assist'
TABLE OF CONTENTS What does Trust Deed ‘Assist’ do? How to use Trust Deed ‘Assist' Video showing the Trust Deed ‘Assist’ workflow How to con...
Thu, 27 Mar, 2025 at 4:11 AM
How to run Enhanced Entity Report (Credit Checks)
TABLE OF CONTENTS Summary How it Works What is in the Enhanced Entity Report? Scores & Limits Core Business Data Payment Data Where does the d...
Thu, 27 Mar, 2025 at 4:12 AM
Troubleshooting entity verification fails
TABLE OF CONTENT I've unwrapped the entity but it's stopped and the entity type is "Unknown" There are a few reasons why KYB unwrap m...
Wed, 18 Sep, 2024 at 2:01 PM
Understanding Persons of Significant Control (PSCs)
TABLE OF CONTENTS What is a PSC? How are PSCs surfaced within KYB Unwrap? Understanding PSCs with Manifest What is a PSC? A Person with Significant...
Thu, 27 Mar, 2025 at 4:18 AM
How to generate filing documentation for UK Private Companies
Summary The platform enables you to download documents which have been filled under a Private Company on the UK Companies House. What is this? W...
Thu, 27 Mar, 2025 at 4:19 AM
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 Whitelist Matches How to ...
Sat, 29 Mar, 2025 at 12:36 AM