> ## Documentation Index
> Fetch the complete documentation index at: https://documentation.idenfy.com/llms.txt
> Use this file to discover all available pages before exploring further.

# Company Page

> Navigate the company page in iDenfy business verification to review profile overview, details, compliance information, and risk signals.

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](/guides/dashboard/kyb/company-profile-overview)

2. **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](/guides/dashboard/kyb/company-details-tab)

3. **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](/guides/dashboard/general/reports-documents-tab)

4. **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](/guides/dashboard/risk/fraud-prevention-tab)