Search the Help Centre

search Search

6 articles for “ubo”

1. menu_bookGuides KYC and onboarding guide The handbook for relationship managers, KYC reviewers and senior approvers — onboarding applications, beneficial ownership, the customer register, governed KYC changes and EDD.
2. schoolTutorials Onboard a corporate customer Follow a company from the relationship manager's capture through the KYC reviewer's checks to the approver's decision, including beneficial ownership and screening.
3. menu_bookGuides Analyst guide …a report must include and Save STR selection Parties / UBO See directors, owners and related parties; open a profile in the side drawer Screening See the subject's screening results Documents Attach…
4. library_booksReference Glossary …false positives before activation. Beneficial owner (UBO) The natural person who ultimately owns or controls a customer, directly or through layers of ownership, above the threshold set by your…
5. schoolTutorials Investigate an alert end to end …a report must include and Save STR selection. Parties / UBO Directors, owners and related parties. Open a profile in the side drawer. Screening The subject's screening results. Documents Attach…
6. library_booksReference Release notes …profiles open in a slide-in drawer from a case's Parties / UBO tab, so you keep your place in the case. 12 October 2026 Design system v3 A new icon rail with one icon per module, and flyouts listing…