International KYB

When creating a new organisation select the country from the drop-down in the search and search with the organisation name or registration number.

Select the relevant organisation from the results of the search.

On the entity, you can perform AML screening, generate an organisation profile or an ownership report, or retrieve a list of all registry documents available on the organisation.

On the organisation entity you can access the entity's overview, the AML screening results, The owners and Officeholders of the entity, any audit events, and the documents saved on the entity.

Additionally, on the Documents tab, you can review any registry documents available on the entity with the registry, purchase them, and view any that have been purchased