Eligibility
Who needs to have a Bad Actor Check run on them?
Anyone in your company that falls into one or more of these categories must provide Republic their full name legal name, SSN/TIN, phone-number, address and DOB:
- Officer (anyone with "officer" in their title);
- Director (anyone on your board, but not informal advisors); and/or
- Any person or entity that holds 20% or more of the company.