Entity from Registry — Kyboa

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

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Entity from Registry. Import a company record and set Monthly monitoring.

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Choose Create from Registry to import a Company Entity.

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Select Cambodia and enter the company name.

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Check the company name and registration number before selecting it.

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Confirm the selection to import the full registry record.

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Review the imported Entity details. Creating an Entity does not run a screening.

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Choose Edit to set monitoring on the imported Entity.

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Select Monthly. You can also choose Quarterly or Annually.

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Choose Save changes to save the monitoring frequency.

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The Entity is saved and can be screened or updated at any time.

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The Monitoring section confirms the saved Monthly frequency.

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Entity Saved. Your Company Entity and monitoring frequency are saved.