Navigating to Businesses
Console → [your team] → [your application] → Businesses Route:/console/[team]/[app]/businesses.
List view
Infinite-scroll table with column customization, filters, and bulk actions.Columns
Default:Business ID, Legal name, Country, Status, Registration, Created, Last activity, Sessions, Risk.
Filters
| Filter | Values |
|---|---|
| Status | ACTIVE, FLAGGED, BLOCKED |
| Country | ISO country codes |
| Time range | Created or last activity window |
| Search | Matches vendor_data, display_name, legal_name, registration number |
| Tags | Assigned tag chips |
| KYB state | Features present / missing |
Bulk actions
- Change status — bulk move across ACTIVE / FLAGGED / BLOCKED.
- Add to blocklist — push to the Business blocklist.
- Export — export the selected subset to CSV.
- Delete — delete.
Detail view
Click any business row to open the detail panel. Tabs:Overview
- Header:
display_name,legal_name,registration_number,country_code,status, primary actions. - Company block: registered address, incorporation date, company type, legal entity identifier.
- Risk indicators: AML score, active hits, complexity indicator.
- Feature matrix:
kyb_registry,kyb_company_aml,kyb_documents,kyb_key_peoplewith their latest statuses. - Metadata: custom fields, tags, notes.
KYB Sessions
- Every Business Verification (KYB) session tied to this business, newest first.
- Row click opens the session review surface with registry data, officers, UBOs, AML hits, and documents.
Key People
- Directors, officers, UBOs, beneficial owners extracted during KYB.
- Each row shows name, role, ownership %, source (registry vs user-added), KYC status (if linked to a User), AML status.
- Click a person to see their detail (and, if linked, their User entity).
Documents
- All documents from Business Verification (KYB) sessions — certificate of incorporation, AoA, POA, shareholder registers, custom.
- Upload document button (analyst-only) to attach additional documents.
Transactions
- Every transaction where the business is applicant, remitter, beneficiary, or counterparty.
- Filter by direction, status, amount, date, counterparty.
- Open any transaction to see its rule runs, IP enrichment, AML provider results, and network graph (for crypto).
- Launch a case from any transaction for deeper investigation.
Activity
- Chronological log: session events, status changes, transaction events, notes, blocklist additions.
Chat
- Internal notes for your team with @-mentions.
Actions available on a business
| Action | Where | What it does |
|---|---|---|
| Edit profile | Overview → Edit | Update display_name, metadata, tags |
| Change status | Overview → Actions → Change status | Move between ACTIVE / FLAGGED / BLOCKED |
| Upload document | Documents tab | Manually attach a document to the business |
| Manage tags | Overview → Manage tags | Add/remove tag chips |
| Add to blocklist | Overview → Actions → Add to blocklist | Push the business to the blocklist |
| Open case | Overview → Actions → Open case | Start a compliance case |
| Request more info | KYB Sessions tab → row → Request info | Send a documentation request email to the business admin |
| Delete | Overview → Actions → Delete | Delete with confirmation |
Creating a business from the console
- Businesses → Create business.
- Enter
vendor_data(required),display_name,country_code, metadata. - Set initial status.
- Save. The business appears in the list.
Role-based visibility
Same matrix as Users — see Roles & permissions.Related console pages
- Workflows — configure KYB workflows.
- Verification links — share a KYB link for a specific business.
- Manual review — review a Business Verification (KYB) session.
- Blocklist — manage application blocklists.
- Analytics — KYB volume and outcome trends.
Next steps
Operations API
Programmatic CRUD.
KYB history
Retrieve every Business Verification (KYB) session for a business.
Key people
Officer, UBO, director linking.