A new entity: company, trust or SMSF

When You form or set up an entity. A designated service, so the full workflow applies.

Step by step

1. Intake · Intake form & record. The intake form is submitted; StackGo collects consent, info and documents and creates the entity and its linked parties in your practice software.
2. Verify · Verify parties + KYB / UBO. ID-verify every director, trustee and beneficiary, and run KYB and UBO on the entity.
3. Screen · Screen every party. PEP, sanctions and adverse media on each party.
4. Assess · Risk rating & decision. A defensible High / Medium / Low rating. Your team records the decision; the reasoning is kept for audit.
5. Monitor · Ongoing monitoring. Daily re-screening, and re-verify on a cadence you set by risk.
6. Result. Client record created in your practice software. Nothing to rekey.