Your first request

This walkthrough follows one company from search to report. Most checks start together when the request is created, so the order below is about reviewing results rather than starting each service by hand.

Practise without spending

If your deployment includes Test sandbox, use it to practise registry search, document ordering and ownership without registry charges. Optional research services can still use their normal allowance, so review the confirmation before creating the request.

The eleven steps

1. Sign in and open your workspace.
2. Search and open a request with the checks you need.
3. Read the request page and follow work in the Checks panel.
4. Review Company details and inspect sources or discrepancies.
5. Read AI research inside Company details.
6. Review ownership and the beneficial-owner threshold.
7. Get and upload documents with automatic processing.
8. Review an extraction beside the document preview.
9. Screen the people against watchlists and adverse media.
10. Issue the report and freeze the evidence used.
11. Set up the next request with reusable configurations and schemas.

Before you begin

A configuration says which fields the request should verify. Extraction schemas say which values to read from each kind of document. Standard defaults let you start immediately; workspace configuration makes repeated requests comparable.