Entities
The companies or individuals going through your onboarding processes.
There are two entity types: individual entities, which are used for people, and company entities, which are used for companies.
The data stored in Maxsight for an entity is different for companies and individuals. For example, companies have an incorporation date, while individuals have a date of birth.
The entity type also determines the tasks the entity's assessments can have, and the type of checks that can be run on the assessments.
All entities, regardless of type, go through the same assessment onboarding and monitoring processes.
The due diligence measures that must be taken to onboard an entity successfully. Tasks are displayed on the entity's assessments.
The automated processes that can be used to complete or assist in passing tasks.
The process of onboarding entities through a specified workflow. An entity may be going through multiple assessments at the same time.