Creating Company Check

To create a new screening record, start by navigating to the check history screen. Once there, click on the "+ New Check" button, select company check and follow the brief workflow:

1. Select the checks you need.

2. Add company details.

3. Enter the company-registered address (optional).

4. Run the check.

Company Check Flow

Step 1. Create a new check:

To start a new check, click on the "+ New Check" button. You will then be provided with the option to select either an Individual check or a Company check.

To proceed with an individual check, click on "Company"

Step 2. Select the checks:

• After selecting "Company," you'll be taken to a screen where you can select the types of checks you want to perform on the individual.

• You must select at least one check before proceeding. Once you've made your selection, click "Next."

Step 3. Add company details:

• You will then be prompted to enter the details of the company you are checking.

• The only mandatory fields are Company Name and Country. However, if you have additional details such as the Registration Number or Date of Incorporation, providing them can help improve the accuracy of the search result

Step 4. Add the company registered address:

• Provide the company’s registered address and country details. The address information is optional, so if you do not know the company’s registered address, you can skip this step and click "Next."

Step 5. Run the check:

• Before running the check, you will see a summary screen that includes the company details and the checks that will be performed.

• Review the summary, then click "Run" to submit the check. The system will process the check within a few seconds. In the meantime, you can choose to create a new check for another company or close the workflow to return to the Check history screen.

By following these steps, you can efficiently create and run checks on your clients, ensuring their information is accurate and up to date.