This page describes which entity types we can support across our different onboarding models and channels. To find your entity type, go through the list below. If it isn't included below, just get in touch and we'll see if we can help.
To onboard a limited company, you will need to capture information about the company itself and also verify the identities of any company directors or people with significant control (PSCs).
This guide covers Verify, our automated onboarding product.
This guide covers Verify, our automated onboarding product.
We've designed three onboarding models — Verify, Reliance, and Outsourced — to fit different business needs. Each model offers a different level of control, responsibility, and tooling for customer onboarding and ongoing financial crime compliance.
This section applies to both Verify, Reliance and Outsourced onboarding.
Overview
A workflow is used to complete a verification on a legal person. It specifies the data (or claims) required about a legal person and the type of assessment that is done on the legal person.