Summary
An entity is a fund, company, or other legal structure that forms part of your client portfolio. Adding an entity ensures you have a complete and accurate record for compliance, screening, and ongoing management.
How to use it
- From the main menu, go to Entities.
- Click Add Entity.
- Enter the entity’s legal name, address, and identifiers.
- click Save.
Where to use it
Add an entity when:
- Onboarding a new client fund, company, or legal structure.
- Recording a subsidiary, holding company, or related structure.
- Building your client portfolio for compliance and reporting purposes.
Tips
- Use the Clone function to quickly create a new entity based on an existing one—ideal for adding similar structures under the same client.
- During entity creation, you can immediately assign the relationship connected to that entity.