This is the default behavior for a variant of the Charities registry check with DueDil as the data provider.

The check is performed by searching the charity’s country of incorporation and registration number in the registry DueDil is using for the jurisdiction in which the charity was incorporated.

The check passes when the charity is found and at least one trustee is discovered.

When the check passes, the check results are displayed as follows:

If the charity cannot be found, the check fails.

If the charity’s country of incorporation isn’t covered by DueDil, an error is displayed.

There are no additional configuration options for the Charities registry check variant with DueDil.

However, this check is used on the Identify trustees task, which includes configuration options to control how the trustees returned by DueDil are verified. Learn more about task configuration options.

Let us know that you’d like to add a Charities registry check variant with DueDil and we’ll set it up.

If you’d like to use any of the configuration options for the Identify trustees task, please let us know which ones you’d like to use.

We’ll need your DueDil auth token and we’ll also need to know whether you have access to DueDil’s international data or DueDil’s UK data only. For help getting this information, please speak to your DueDil account manager.

Once the check variant is configured, follow these steps in your demo environment to test whether it's working as expected.

To test the Identify trustees task:

To test the Verify charity details task:

In the live environment, an error is displayed when the check is run on a profile with a country of address that isn’t covered by DueDil. This error is not displayed in the demo environment.

These are the profile details searched in DueDil’s sources:

This is the default behavior for a variant of the Company ownership check with DueDil as the data provider.

The check is performed by searching the company’s country of incorporation and registration number in DueDil’s sources to find the company’s shareholders and persons of significant control.

If the company is found and at least one shareholder is discovered, the check passes and the details of the shareholders and persons of significant control are imported into the check results.

If the company is found but no shareholders or persons of significant control can be discovered, the check returns a partial match.

If the company cannot be found, the check fails.

If the company’s country of incorporation isn’t covered by DueDil, an error is displayed.

There are no additional configuration options for the Company ownership check variant with DueDil.

However, this check is used on the Identify owners task, which includes configuration options to control how the shareholders returned by DueDil are verified. Learn more about task configuration options.

Let us know that you’d like to add a variant of the Company ownership check with DueDil and we’ll set it up.

If you’d like to use any of the configuration options for the Identify owners task, please let us know which ones you’d like to use.

We’ll need your DueDil auth token and we’ll also need to know whether you have access to DueDil’s international data or DueDil’s UK data only. For help getting this information, please speak to your DueDil account manager.

Once the check variant is configured, follow these steps in your demo environment to test whether it's working as expected.

In the live environment, an error is displayed when the country of address in the individual’s profile isn’t covered by DueDil. This error is not displayed in the demo environment.

These are the profile details searched in DueDil’s sources:

This is the default behavior for a variant of the Company registry check with DueDil as the data provider.

The check is performed by searching the company’s country of incorporation, registration number, and, if available, Legal Entity Identifier (LEI) in the registry that DueDil is using for the jurisdiction in which the company was incorporated.

The check passes when all of the following are true:

When the check passes, the basic company information, such as name, company number, incorporation date, as well as a list of all the company officers found in the registry is displayed in the check results.

If the company name is found, but any of the other data is missing or does not match, the check returns a partial match.

If the company name cannot be found, the check fails.

If the company’s country of incorporation isn’t covered by DueDil, an error is displayed.

There are no additional configuration options for a variant of the Company registry check with DueDil.

However, this check is used on the Identify officers task, which includes configuration options to control how the officers returned by DueDil are verified. Learn more about task configuration options.

Let us know that you’d like to run a variant of the Company registry check with DueDil and we’ll set it up.

If you’d like to use any of the configuration options for the Identify officers task, please let us know which ones you’d like to use.

We’ll also need your DueDil auth token and we’ll need to know whether you have access to DueDil’s international data or DueDil’s UK data only. For help getting this information, please speak to your DueDil account manager.

Once the check variant is configured, follow these steps in your demo environment to test whether it's working as expected.

In the live environment, an error is displayed when the country of address in the individual’s profile isn’t covered by DueDil. This error is not displayed in the demo environment.

These are the profile details searched in DueDil’s sources: