Entity Functions — Kyboa

Silent walkthrough with on-screen captions. Any processing waits are shortened.
Worked example: PRINCE BANK PLC. · Cambodia (KH)

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Entity Functions. Screen a saved Entity and keep its client evidence together.

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View Prince Bank to use its Entity functions.

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Edit updates the client data held in the Entity.

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Run Screening screens the Entity using its saved details.

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The Entity screening appears in Company Screenings while it runs.

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Wait for the screening to finish. Processing time varies. Processing wait shortened.

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Check the completed status, overall risk rating and confidence level.

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Pipeline Progress shows the checks that have finished.

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Screening History lists previous screenings for this Entity.

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Use the history row links to reopen a saved screening and its report.

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Versions records changes to the Entity data.

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Export PDF saves the Entity details as evidence of the data held on a client.

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Review Decisions can filter false positives from repeated screenings and monitoring.

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Re-import refreshes a registry-created Entity from its registry source.

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Keep the Entity details current and use monitoring for scheduled repeat screenings.

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Entity Functions Complete. The Entity, its screening history and client evidence remain available.