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Instructions on adding or editing associated party records on the Verify a Business screen, along with examples of the types of information you need, are described under Entering details about associated parties.

4.3. Run verification checks or confirm that required parties are verified.

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If the associated party is a business, the same rules apply as for the primary business, i.e., it must undergo a two-part verification process:

•• Verifying that the business exists; and 

• • Verifying the identities of parties associated with the business.

If the associated party is an individual, you can run personal identity verification checks. The Run Verification Wizard walks you through the process. The checks involve confirming personal details with external data sources, and tallying the results against the minimum requirements defined in your configuration. When all the requirements are met, the individual is verified.

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