You can include the Ownership & Control Structure in your KYC packages.
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When creating a Company package or a Request package;
1. Click on the small arrow next to Information
2. Customize what information you would like to include in the structure by clicking on the checkboxes (by default, Avallone includes a Ownership & Control Structure with the parent companies and UBOs of the company of interest). The other Options are:
Officers - Includes the officers with 0% ownership and 0% control
Parent companies - Includes all parents of the company of interest
Subsidiaries - Includes all subsidiaries of the company of interest
UBOs - Includes all UBOs of the company of interest
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3. Finish the package
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Related topics:
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