Canada

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

KYC: Data sources for verifying individuals and UBOs

Credit Database 1

Adult Population Coverage: 95%

Input is verified against credit header data from one of the largest credit bureaus in North America.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Address
  • Date of Birth
  • National ID
  • Phone Number

This source requires consent.

Notes: Canadian Social Insurance Number should be entered into the National ID field. The 9 digit number must be passed in without dashes or slashes (eg. 123456789). The service only matches on the last four digits, the first 5 may be passed as zeroes if preferred (eg. 000001234).

Telco Database 1

Adult Population Coverage: 78%

Input is verified against data compiled from the largest telecommunications companies / mobile network operators in Canada - such as Bell, Rogers, Telus, Fido, Virgin Mobile, and more.

Inputs:

Required input options:

  • Complete Name
  • Address
  • Phone Number

Verifiable elements:

  • Complete Name
  • Address
  • Phone Number

This source requires consent.

Notes: Phone number must be a mobile number.

Postal Database 1

Adult Population Coverage: 53%

Input is verified against data sources compiled from several industries such as loan and credit data, telephone data, Voter data, and property information data.

Inputs:

Required input options:

  • Complete Name
  • Address
  • Phone Number

Verifiable elements:

  • Complete Name
  • Address
  • Phone Number

This source requires consent.

Note: Phone number must be a mobile number.

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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