Add new legal entity
Verify and allocate
Legal Entity Risk Reports
This process involves capturing and verifying the details of a company, trust, or other registered organisation. It includes collecting registration documents, proof of address, ownership structure, and authorised representative information to ensure compliance with FICA and FSCA requirements.
This process involves confirming the legitimacy of a legal entity by validating its registration, ownership, and compliance documents. Once verified, relevant individuals—such as directors, trustees, or authorised representatives—are allocated to the entity to establish control, accountability, and regulatory alignment in line with FICA and FSCA requirements.
Client risk reports provide a consolidated overview of a client’s risk profile by analysing factors such as source of funds, geographic exposure, sanctions screening results, PIP status, and adverse media findings. These reports support risk-based decision-making and ensure compliance with FICA and anti-money laundering (AML) regulations.