Once your entity verification has been approved you may proceed to create a profile for each individual and or corporate entity in “People and Business”:
- Ensure that IDs for each person or certificate of incorporation (or similar documents) for each corporate entity are scanned to your computer
- When you log in it takes you straight to the “Dashboard”
- Select “People and Business” (to the right)
- then “Add Person” (if the Beneficial Owner is a person), OR “Add Business” (if it is a business)
- Populate all information fields (nothing is optional – even if that is stated
- SAVE