...
Finally, if the parties you require were not downloaded from a business register, you will have to enter them manually. If their relationship to the business doesn’t fall under any of the listed roles, you may enter them under Other parties of interest. (See Entering details about associated parties)
Use the procedures below to override default requirements or to cancel overrides:
...
*The threshold is configurable, and is set by your organisation Twenty-five percent is the greenID default setting.
Procedure 17. Mark an associated party as “verification not required”.Anchor procedure 17 procedure 17
On the Verify a Business screen:
1. Navigate to the party you want to mark and click the dropdown options button. (See Navigating the associated party tree)
2. Select Mark verification not required.
...
4. Click Mark as “verification not required”.
Procedure 18. Mark an associated party as requiring verification.Anchor procedure 18 procedure 18
On the Verify a Business screen:
1. Navigate to the party you want to mark and click the dropdown options button. (See Navigating the associated party tree)
2. Select Mark as requiring verification.
...