KYB entity categories
This section defines what checks (if any) to apply to the organisation entity and its owners. For each entity category there is a check type for “individual” and/or “organisation”. The available categories are:
pseudo_ubos
When a customer uses pseudo UBOs for entity categories in the business ownership query or risk configuration - this behaviour is configurable as to which entities will be selected for checks and if the entity categories for checks includes pseudo_ubos
. This will only trigger when we’ve no UBOs identified.
We’re able to configure what categories will be considered as a pseudo UBO. The default config for this is shown below, meaning that when no UBOs are present and pseudo_ubos
are requested in the check, directors should be checked.
The customer can override this behaviour with what’s relevant to their policies.