How do I add a Contact?
Summary A contact is a person linked to an entity or a relationship, such as an owner, director, shareholder, or compliance officer. Adding contacts helps you track roles, map ownership, and connect people to the entities or relationships they are part of. This supports compliance, due diligence, and clear relationship mapping How to use it…
How do I make a contact compliant?
Summary Contact compliance means the contact’s identity is verified, risk checks are passed, and all required documents are complete. A compliant contact also supports the compliance status of linked entities and relationships. How to use it Open the contact profile Compliance tab. Upload all required documents in Docs. Fill in any required fields in Descriptors….
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.