Summary

The Entity Structure Tab displays a visual representation of your customers entity structure based on their shareholding arrangement. 

To view further information relating to each entity such as the registered address, Company Extract, Trust Deed and/or Source of Wealth, click on the green box containing the relevant entities name and navigate through the sub-tabs; Profile, Documents, Notes, Source of Wealth.

Detailed Description 

For instructions for how to locate entity documentation, follow the below steps. 

Step 1:

Navigate to the relevant case, then click on "Entity structure", where you can see the full entity structure of the entity being verified. 

Step 2: 

Click on the name of the entity you wish to view documents for. In the below example, the name is 'Large Holding Co Limited'. The green colour implies that the entity has been verified. 

Step 3: 

One you have clicked the entity name, you will see four new tabs; Profile; Documents; Notes; Source of Wealth. Click on 'Documents' to view the documents related to the entity. 

Any notes, such as Trust Deed notes with key information will be in the 'Notes' tab. The 'Source of Wealth' tab will contain a summary of the source of wealth documentation provided (if relevant).