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...
Wed, 9 Apr, 2025 at 9:00 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...
Wed, 22 Oct, 2025 at 10:25 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 a screening (Sanctions/Adverse M...
Tue, 6 Jan, 2026 at 10:27 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 super-secure person with significa...
Fri, 21 Nov, 2025 at 12:14 AM
How to generate filing documentation for UK Private Companies
TABLE OF CONTENTS Summary What is Filing History? Which documents are retrieved? How to sync and view filing documents Tip: finding the Company Regist...
Wed, 21 Jan, 2026 at 4:10 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
How to unwrap a structure + troubleshooting
TABLE OF CONTENTS How it works Unwrapping Your Companies Automatically How to troubleshoot common errors My unwrap button is disabled. How do I confirm...
Thu, 19 Jun, 2025 at 11:26 AM
Company auto unwrap
TABLE OF CONTENTS Company Unwrap Automation Setting up the automation Using Conditions with Automations How it works Troubleshooting Tips Company...
Fri, 4 Jul, 2025 at 10:00 AM