## What we check
- **Register status:** that the organisation exists and is active.
- **Officers:** who runs it, from the register.
- **Owners:** anyone owning or controlling more than 25% of a company (Money Laundering Regulations regulation 5); thresholds for other kinds are being confirmed.
- **Sanctions:** against official lists.
- **Permissions:** for regulated sectors, the regulator's register.
- **You:** that your identity matches the role you claimed.

**Waiting** never counts as passed.