Belgium

List of data sources that bronID uses to verify individuals and organisations.

KYC: Data sources for verifying individuals and UBOs

Commercial Database 1

Adult Population Coverage: 60%

Input is verified against data obtained from third party partners in a variety of industries, such as energy, automotive, media, or finance, whose customers opt-in to be apart of the consolidated identity database.

Inputs:

Required input options:

  • Given Name Initials
  • Complete Name
  • Address

Verifiable elements:

  • Complete Name Initials
  • Surname
  • Address
  • Date of Birth
  • Phone Number
  • Email

Consumer Database 1

Adult Population Coverage: 60%

Data refresh frequency: monthly

Input is verified against a database containing data from government, postal, and telecom sources.

Inputs:

Required input options:

  • Given Name Initials
  • Complete Name
  • Date of Birth
  • Address

Verifiable elements:

  • Complete Name Initials
  • Given Name
  • Surname
  • Address
  • Date of Birth
  • Gender
  • Phone Number
  • Email

Consumer Database 2

Adult Population Coverage: 57%

Data refresh frequency: daily

Input is verified against a consumer database containing commercial data, statistical data, and the Belgium street file.

Inputs:

Required input options

  • Complete Name
  • Address

Verifiable elements:

  • Given Name
  • Surname
  • Address

Note: To verify an element with bronID, that element is required to be passed to the API, the white-label forms or entered in the Portal.

KYB: Data sources for verifying organisations

Company registry - primary source

Entity type: private companies, public companies

Inputs:

Required input options:

  • Entity Number
  • Entity Name

Verifiable elements:

  • Entity Number
  • Entity Name
  • Address
  • Directors
  • Shareholders

Stock exchange data - primary source

Entity type: public listed companies

Inputs:

Required input options:

  • Entity Number
  • Entity Name

Verifiable elements:

  • Entity Number
  • Entity Name
  • Ticker Number

Stock exchange data - secondary source

Entity type: public listed companies

Inputs:

Required input options:

  • Entity Number
  • Entity Name

Verifiable elements:

  • Entity Number
  • Entity Name
  • Ticker Number
  • Address
  • Directors
  • Capital Structure
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