Your organisation
Corporate entities under coverage. Directors and UBOs are ingested through the Companies House and OpenCorporates APIs (PRD 2.1); risk and onboarding state are live.
Onboarding funnel
Clients by onboarding status
View data table
| Status | Clients |
|---|---|
| Pending data | 0 |
| Kyc processing | 0 |
| Approved | 1 |
| Rejected | 0 |
Risk mix
Clients by risk segment
View data table
| Risk segment | Clients |
|---|---|
| Low | 1 |
| Legal name | Jurisdiction | Tier | Risk | Onboarding | Accounts | Parties |
|---|---|---|---|---|---|---|
|
Aurora Freight Group plc
08423191
|
GB | Platinum | Low | Approved | 12 | 4 |