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Know your business, from application to decision, following the LionGM onboarding procedure. The entity's directors, shareholders and beneficial owners are captured, screened and retained with an immutable audit event at each stage.
Capture the entity's registered detail and its ownership structure. The nature of business drives the industry tier lookup.
Loads a complete sample applicant so you can step through the process. Every field stays editable.
Record each controlling person with their role and, for owners, the ownership percentage.
No controlling persons added yet. A corporate file records its directors and its beneficial owners.
| Client | Type | Rating | Assigned reviewer | Status | |
|---|---|---|---|---|---|
| Bridgepoint Recruitment Ltd100017 | Corporate | Not assessed | Asher Freed | Draft | Resume |