When a person that is not an individual (such as a partnership) opens a new...
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Accounting
When a person that is not an individual such as a partnership opens a new account, for ID verification purposes, you may be required to obtain information about A the individual's education and job experience. B the individual's friends and immediate family. C individuals who have authority or control over the account. 
When a person that is not an individual such as a partnership opens a new account, for ID
verification purposes, you may be required to obtain information about
A the individual's education and job experience.
B the individual's friends and immediate family.
C individuals who have authority or control over the account.
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You can see the logs in the Dashboard.