Entities

  2. Entities

How do I add Sub-Entities?

Sometimes you need to add a subEntity under an Entity, such as in case of the more complex Trust structures Steps: Click the Entity menu option on the left.   Click on Sub Entity tab on the top right navigation tab. Click , in the pop-up window add the sub-entity’s details.        4. Click Add…

Entities

Calendar Settings

Calendar settings are needed to be able to add/remove different types of dates.

Calendar Contacts Entities Relationships Settings

How do I add Entity Share Classes?

Share classes are used to allocate shares to the shareholders of the entity.  Method 1: How can I add Share Classes to an Entity? Click the Entities menu option on the left.   Click  on the top right of the screen. In the pop-up window, navigate to the Share Classes tab. Click , and in the pop-up window…

Entities

Descriptors and their connection to contacts, entities and relationships

Descriptors are essential details for individual contacts, entities, relationships and more. These descriptors can influence the associated risk and compliance levels.

Contacts Entities Relationships Settings Contacts descriptors entitites Relationships

How do I add Fees to Entities?

Fees are applied in a variety of ways such as costs and charges. They can be defined by their types, amount, and recurrence. Steps: Click the Entity menu option on the left.  Click on the Fees tab on the top right navigation tab Click , in the pop-up window, select the Fee type, enter Fee. Click…

Entities Fees

Evidence

Screening evidence is generated document with the details of the contact, entity or relationship with the list of the results of the screening done for it.

Contacts Entities Relationships Screening evidence screening