It is possible to share company information on the NewBanking Identity platform. The specifics can depend on the specification of the company that you are engaging with. Some require that a third party source is used in collaboration with your confirmation of the data.
In general, follow the instructions on the step in the process that you are completing.
If you are having troubling completing the company information, then we have a few pointers that you may try before contacting support or the company you are engaging:
Step 1 - Search a company registration number
Could a company be found by searching for a company registration number? If so, continue to the next step.
If not, then there is a few things you may consider.
- Is there a different company number that you can search with?
- Please search only the number and not any symbols, special characters, etc.
- Have you selected the correct country?
Step 2 - Fill out and confirm the information
There are a few pieces of information. Firstly, there are the information relating to the company itself, being:
- Company registration number
- Company name
- Power to bind (not always present)
Then there is the information about the beneficiaries, management and legal owners. These are divided into the following categories:
- Legal owners
- Beneficial owners
- Board of Directors
- Other controlling party
Any combination of these may be present in the company information, based on the configuration by the receiving company.