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Compliability Knowledge Base

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Updated on 20 January 2026
Compliability Documentation
  • Folder icon closed Folder open iconCompliability Documentation
    • Getting Started
      • Introduction to the Platform
      • Online Registration Guide
      • Selecting the Appropriate Subscription Plan
    • Profiles
      • Creating a New Company Profile
      • Creating a New Individual Profile
      • Guide to the Company Profile Page
      • Guide to the Individual Profile Page
    • AML
      • How to run an AML check on a Company?
      • How to run an AML check on an Individual?
      • Review a Company AML check?
      • Review an Individual AML
      • How to set Status & Risk on an AML check?
      • How to reconcile hits on an AML check?
    • Identity
      • How to run an Identity IDv check
      • Review and assess an IDv check
    • EDD
      • How to run an Enhanced Due Diligence EDD check
      • Review and assess an EDD check
    • KYB
      • How to run a Know Your Business KYB check
      • Review and assess a KYB check
    • Right to Rent
      • How to run a Right to Rent check
      • Review and assess a Right to Rent check
    • Right to Work
      • How to run a Right to Work check
      • Review and assess a Right to Work check
    • Proof of Ownership
      • How to run a Proof of Ownership check
      • Review and assess a Proof of Ownership check
    • Source of Funds
      • How to run a Source of Funds check
      • Review and assess a Source of Funds check
    • Credits
      • Manage and use credits within the app
    • FAQs

Creating a New Company Profile

Estimated reading: 2 minutes 40 views
This document outlines the process of creating a new company profile in a system. The steps will guide you through searching for a company, verifying details, and adding necessary information to enhance the profile. The process includes adding directors or shareholders if required, to finalize the creation of the company profile.

Step 1

Begin by creating a new company profile by selecting the Company Journey. You can search for the company of interest or enter the known information directly.

Step 2

Search for Belford Beatty. Once found, select the required company. Alternatively, you may continue to search using the name Belford Beatty.

Step 3

Select PLC, then choose the company. Utilize the advanced search if you have details such as a registration number to locate the company efficiently. Some information will auto-populate, allowing you to proceed to the next stage.

Step 4

Verify and confirm the address information. Ensure all necessary details are correct. Specify the address period if available.

Step 5

Review the information. If all details are satisfactory, proceed by clicking ‘Next.’

Step 6

At this stage, prepare to finalize the company creation. Use the KYB report feature to obtain additional information about the company, enhancing the profile. Options include adding company directors, shareholders, or both, or opting to create a basic company profile.

Step 7

In this example, add the directors to the company profile. Complete the process by creating the company.

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