For different entity types, we need to verify different people. These are listed in the table below:
| Company | Partnership | Individual | Trust |
| Directors | Partners | Individual | Named beneficiaries |
| Natural persons who own more than 25% of the company's shares | Trustees | ||
| Settlors |
In all instances, we also need to verify the ID of any other person who has the authority to act on behalf of the business. This could include your legal advisor and/or your accountant.