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If a director is also a person of significant control for the same company, do I need to verify them twice?
If a director is also a person of significant control for the same company, do I need to verify them twice?
M
Written by Marketing Team
Updated over 7 months ago

When you are onboarding a company, you will also need to verify directors and any people with significant control (PSCs). If a director is also a PSC, you do not need to verify them twice.

Using the Griffin app

If you are using the Griffin app to onboard your customer, you have the option to specify that a PSC is also a director.

Using our API

If you are using our API, then you should create one legal person to represent the director/PSC. This will provide you with a legal person URL, which can be used for both the director claim and the PSC claim. For more information, take a read of our onboarding your customer guide.

If you are using the reliance onboarding API, under related profiles within your application add both director and PSC to the subject association array.

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