Cases and entities
The case, and the companies and individuals it holds
A case represents a client you want to verify. It holds all the entities (companies or individuals) that must be verified before you can approve the client.
To manage cases where the company has a complex structure, that is, where legal entities appear in the ownership structure, Dotfile distinguishes the main company from its affiliated companies.
The relationship between the companies and the individuals is displayed in a case graph.
Both entity types have extensible data models, so you can create custom properties for each of them.
Updated 4 days ago
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