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The Company Page brings together all key information and risk signals related to a business, structured across four main areas:
  1. Company Profile Overview High-level snapshot of the company and its verification state:
  • Header bar with Company Name, Company ID, Verification Result, Security Progress, and Process Status.
  • Overview tab summarizing core company data, compliance indicators, risk factors (IP proxy, email duplicates, fraud probability), and AML/monitoring actions.
  • Quick view of related subjects (directors/beneficiaries) and ownership structure.
  • Bottom workflow toolbar for requesting updates, adding comments, changing results, and navigating between cases. More details: Company Profile Overview
  1. Company Details Tab Detailed legal, compliance and subject-level information:
  • Internal & Submitted Company Information cards, including workflow metadata and manually editable legal data.
  • Entity screening (sanctions, adverse media) with options to check, view, and recheck.
  • Related subjects (UBOs, directors, representatives) with separate screening (PEPs, sanctions, adverse media) and KYC flows (view verifications, create KYC tokens, manage subjects).
  • Centralized document management, ownership structure visualization, and questionnaire answers for self‑reported information. More details: Company Details Tab
  1. Reports & Documents Tab AI‑assisted investigation and document handling:
  • AI company report generation combining registry data and open‑web research into a structured PDF (identity, ownership, risk, business details).
  • AI chat for document analysis to summarize and query complex reports (credit bureau, government registers, AI reports, etc.).
  • List of all ordered reports with viewing and download options.
  • Central uploaded documents repository with full management actions.
  • Company data comparison between system data and OCR‑extracted file data to highlight mismatches. More details: Reports & Documents Tab
  1. Fraud Prevention Tab Technical and OSINT‑based fraud checks:
  • Website audit with trust, popularity, internal audit, and blocklist scores, plus recheck/caching logic and edge‑case handling.
  • Social company profile (address, phone, industry, Google reviews, social links) with refresh actions.
  • Bank & VAT verification status with options to trigger new checks.
  • Address audit via geospatial data, accuracy/quality scoring, and visual confirmation (street view/maps/photos).
  • Other risk factors such as domain matching, IP checks, duplicates, and AI‑driven fraud probability, all recheckable. More details: Fraud Prevention Tab