Yes, it is possible to choose which datasets you would like to screen for different types of Directors, a Director could either be another business, or an individual. This is available in your Model Configuration. For guidance on editing a Compliance Model Configuration, please view this article.
If the Director of a company is a business, you can screen on the following items:
- Sanctions
- Enforcement
- Insolvency Register
- State Owned Enterprise
- PEP
- Profile of Interest
- Adverse Media
If the Director of a company is an individual, then you can screen on:
- Sanctions
- Enforcement
- Insolvency Register
- Disqualified Director
- PEP
- PEP Linked
- Profile of Interest
- Adverse Media
