Legal Entity NameExtract the legal entity name...
Trading NameExtract the trading/DBA name if different...
Entity TypeIdentify entity type: Corporation, LLC, Partnershi...
Registration NumberExtract the company registration number...
Date of IncorporationExtract the date of incorporation. Return in YYYY-...
Country of IncorporationExtract the country of incorporation...
Registered AddressExtract the registered office address...
Business AddressExtract the principal place of business address...
Nature of BusinessExtract the nature of business/industry...
WebsiteExtract the company website...
Beneficial OwnersExtract beneficial owners (>25% ownership) as JSON...
DirectorsList all directors/board members...
Authorized SignatoriesList authorized signatories...
Tax IDExtract the tax ID/EIN...
GIINExtract the GIIN (Global Intermediary Identificati...
LEIExtract the LEI (Legal Entity Identifier) if prese...
Source of FundsExtract the source of funds...
Expected ActivityExtract expected account activity/transaction patt...
PEP RelationshipAre any beneficial owners or directors PEPs? Yes o...
Sanctions ScreeningExtract sanctions screening result if noted...
Risk RatingExtract entity risk rating: Low, Medium, High...
Review DateExtract the KYC review date. Return in YYYY-MM-DD ...