China

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

KYC: Data sources for verifying individuals and UBOs

Government Database 1

Adult Population Coverage: 95%

Input is verified against the China National ID Database. The China National ID Database was created and is supported by the China Identity information centre. The database is the largest citizen database in China and can be accessed by API connection. The database covers mainland China but does not cover Macao or Hong Kong.

Inputs:

Required input options:

  • Complete Name
  • National ID

Verifiable elements:

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

Note: Name inputs must be in simplified Chinese. National ID must be formatted as an 18 digit code. Example: 110605YYYYMMDD857X Locality and Province data must be provided in simplified Chinese.

Commercial Database 1

Adult Population Coverage: 56%

Input is verified against data from China Union pay.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Date of Birth
  • Bank Card Number

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth

Note: This source requires consent.

Telco Database 1

Adult Population Coverage: 80%

Input is verified against customer data from the three largest mobile phone companies in China (China Mobile, China Unicom, China Telecom).

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Date of Birth

Verifiable elements:

  • Complete Name
  • National ID
  • Phone Number

Note: Phone number must be a mobile number.

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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