Onboarding

This module is designed to give customers access to everything they need to onboard customers seamlessly while managing their risk and staying compliant.

Below is a list of all endpoints provided as part of this module:

Companies	Search	Financials	Officers	UBOs	PEPS, Sanctions & Adverse Media	Ownership	Credit Report
Company vitals	Find companies	Company financials	Officer vitals	UBOs	KYC - Create search	Company shareholders	Experian credit report
Company registered names	Find charities	Charity financials	Related officers	UBO Anomalies	KYC - List searches	Company group parents	Creditsafe credit report
Company industries	Find officers		Officer appointments		KYC - Retrieve search	Company group subsidiaries
Company addresses					KYC - Delete search	Company portfolio companies
Company officers					KYC - Monitored search - start/stop monitoring	Charity subsidiaries
Company HMRC imports and exports					KYC - Monitored search - retrieve differences	Company persons of significant control
Charity vitals					KYC - Monitored search - acknowledge differences	Company bank accounts
Charity trustees						Company gazette notices
Charity status history						Company related companies
Charity areas of activity						Company FCA authorisations
Charity registered names						Company charges
Charity classifiers						Company filings
						Company filings document

Didn't find what you were looking for? Contact [email protected]