Denmark

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: 90%

Input is validated against the Danish CPR register. The CPR register is managed by the government of Denmark and contains name, address, date of birth, and CPR information for Danish and Greenland citizens.

Inputs:

Required input options:

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

Verifiable elements:

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

Note: National ID = CPR. CPR numbers are 10 digits long, the first corresponding to the person's birthday, followed by a hyphen and four digits. Example: DDMMYY-0000. GVT1 represents the same source as GVT4, however, it can be indexed based off of name in lieu of CPR. GVT1 is not eligible for 2x2 with GVT4 in Denmark.

Government Database 2

Adult Population Coverage: 90%

Input is validated against the Danish CPR register. The CPR register is managed by the government of Denmark and contains name, address, date of birth, and CPR information for Danish and Greenland citizens.

Inputs:

Required input options:

  • National ID

Verifiable elements:

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

Note: National ID = CPR. CPR numbers are 10 digits long, the first corresponding to the person's birthday, followed by a hyphen and four digits. Example: DDMMYY-0000.

Consumer Database 1

Adult Population Coverage: 56%

Data refresh frequency: daily

Input is verified against a consumer database (all registered phone subscribers), property data and the Danish street file.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Note: Phone number is highly recommended on input.

Consumer Database 2

Adult Population Coverage: 56%

Data refresh frequency: daily

Input is verified against a consumer database containing registered phone subscribers, property data and the Danish street file.

Inputs:

Required input options:

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

Verifiable elements:

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

Note: CNS3 represents the same source as CNS2 and is not eligible for 2x2 checks with CNS2.

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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