Create and manage entities

Entities are the people and businesses you do business with. Each entity has a profile with its risk score, linked checks and screening activity, so you can monitor risk over time. See Entity 360 to learn more. There are three entity types: Individual, Business and UBOs (ultimate beneficial owners).

Create an entity

Open Entities

Click Entities in the left sidebar.

Choose the entity type

Select the Individual, Business or UBOs tab.

Start a new request

Click New Request at the top right.

Fill in the profile

Complete the mandatory profile fields. Typical fields include name, registration number, date of birth, ID type, tax ID and ownership percentage, depending on the entity type.

Assign risk parameters and save

Assign the risk parameters, then click Save Entity.

View and manage an entity

Open any entity to see its details in the side drawer: its risk score, linked checks and screening activity.

Entity drawer showing risk score, linked checks and screening activity

To learn how scores are calculated, see Risk scoring.

Account and team

Billing and wallet

Verification and entities

Address verification

Create and manage entities

Create an entity

View and manage an entity

​Create an entity

​View and manage an entity

Create an entity

View and manage an entity