Case and entities

A Case represents a client you want to verify. It encapsulates all Entities - Companies or Individuals - who need to be verified for the client to be approved.

The relationship between the companies and the individuals is displayed in a Case Graph.

To effectively manage cases where the company has a complex structure, i.e. with the presence of legal entities in the ownership structure, we have introduced the concepts of Main company and Affiliated companies.

These entities have been designed with extensible data models, allowing you to create custom properties for each of them.