Company Profile

AdvanGuard creates or updates a Company Profile with verified data and provided data when it processes a submitted KYB Application.

Company Profile List

In the Advanguard Platform, navigate to Profiles → Company Profiles to see the list of all company profiles.

View and filter Company Profiles in the company profile list page, and view the detail data and edit data in the company profile detail pages.

Company Profile Detail

Clicking on a Company Profile opens a detail panel with the following tabs:

Tab	What it shows
Profile Overview	Company information — Core details gathered from the company Application (such as company name, registration number, registered address, business type, etc.). Some fields can be edited(such as emails, phone number, address, company tpye, website, etc.). Additional information — Supplementary data from form inputs or external registry sources that falls outside the standard information fields. Officers & Shareholders — List of directors, officers, and shareholders of the subject company and associated companies, according to company registry data and provided data.
Company Structure	A graphical representation of the company's ownership and corporate structure, based on the finalized company structure data from the company Application.
Documents	All documents uploaded during the company Application process and manually upload supplementary documents during the application review process by reviewers are automatically carried over to this tab (such as business registration certificate, identity documents, company photos, company structure diagrams, financial statements, etc.).
Application Records	A chronological history of all past company applications linked to this company profile. Each record shows the application ID, company name, status, created time, last modified time and status.
AML Screening	AML screening session information and monitoring settings for this company. The AML screening tab for a company profile shows exactly the same information structure as the AML tab for an individual profile. See AML Integration Guide for details.
ScoreCard	Risk rating summary for this company. It displays the company's risk score(0-100), risk level(low/medium/high), risk factors, and execution history.

Company Profiles statues:

Inactive: Initial state of the Profile. The profile is created when the application is created. When the application has not yet been approved and the data has not yet been fully verified, the profile's status is inactive.
Active: The profile's status is active when application is approved.

Next steps

About KYB

Learn about the two KYB solutions: Business Verification and KYB Application.

KYB Application

Submit and manage KYB Applications through the API or Dashboard form workflow.

AML Integration Guide

Configure AML screening for companies and individuals and handle alert results.