Listing an individual with significant control ("Ultimate Beneficial Owner") has never been easier to do in Unity® Entity Management, and this article shows how!

Creating the Ultimate Beneficial Owner Profile

1. Navigate to the profile of the entity in which an Ultimate Beneficial Owner is to be listed;

2. Navigate to the Principals tab;

3. Click + New to open up the workflow;

4. In the Profile field, select Person or Entity from the dropdown menu - 

   ✏️Note  If the person or entity is not yet listed in the database, simply click New in the bottom left of the window and create a new person/entity record;

5. In the top right-hand corner, indicate the Status of the Ultimate Beneficial Owner as Confirmed, Incoming, Outgoing, and Inactive;

6. In the Roles tab, select the Ultimate Beneficial Owner role, enter the Start Date and Interest Description along with any Notes.

7. Click Create.

Generating the ISC/Transparency Register

1. In the Principals tab, click Generate

2. Check off the template in the database for the ISC/Transparency Register;

3. Select Merge and then View Documents Now to be redirected to the Documents section of the entity profile to view the register.