Use case — Business
Company formation and CSP files
One file per entity, one screening trail per beneficial owner.
The problem
Formation agents carry the compliance burden for entities they create and for shareholders they never meet.
Modules used
Questionnaire
Document verification
Ownership graph
Ongoing monitoring
Evidence export
The flow
What runs, in order
Each step is an independently configurable module with its own result on the decision object.
- 1
Step 1
Structured intake questionnaire per entity type
- 2
Step 2
Identity verification on shareholders, directors and signatories
- 3
Step 3
Ownership chart assembled and stored with the formation file
- 4
Step 4
Ongoing screening continues after incorporation
Outcome
What the team is left holding
An inspection-ready file per entity instead of a folder of scans.
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