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Cases

A case is one company checked. It holds everything gathered against that company (the register's own record, the documents, the ownership, the screenings, the reports) and it is the unit everything else in the product hangs off.

The case list

The KYB cases list with columns for company, country, status and created date
Every case you have opened, newest first.

The line under a company's name is what tells two similarly named companies apart: the registration identifier the case was opened on, or Entered by hand where there is none.

Statuses

StatusWhat it meansWhat to do
PendingThe case row exists; the registry lookup has not landedNothing. It settles on its own
EnrichingThe register is answering, datapoint by datapointNothing; the page watches it
CompleteEvery datapoint asked for came backGet on with the case
PartialSome datapoints came back and some did notThe page marks which. Retrying costs another lookup
FailedNothing came backRetry enrichment, an explicit, paid act
ManualThe details were entered by handNothing outstanding. Nothing was verified either

Manual is deliberately not green. The case has its details and nothing is outstanding, but nothing touched a register, and a colour that reads as success would be the badge making a claim the case cannot support.

Full table: Statuses.

The case page

The case page header with the company name, country, status badge and the register record below it

The register's own record first (the company block, the registered address, the current legal representatives) and then the tabs.

Seven tabs, in the order they become useful:

TabRead it forDeeper
FieldsIs this case doneThe Fields dossier
PrescreeningWhere to spend nextPrescreening
Ownership & beneficial ownersWho owns itOwnership
DocumentsWhat paper existsDocuments
ExtractWhat the paper saysExtraction
ScreeningWhat the people are on record forScreening
ActivityWhat was done, and what it was beforeActivity

Which tab is open is part of the address, so a link to a case lands on the tab you were on. Every tab goes on working while you are looking at another one: an ownership walk advancing a level, a document being fetched, a fan-out of screenings working through a list of people. Nothing pauses because you looked away.

Nothing is held in memory

Every long-running thing in the product is watched rather than queued in a browser tab. Close the tab mid-enrichment, mid-walk, mid-extraction and the work settles the next time anybody opens the case. Watching is always free.

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