New Zealand

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 data from the Department of Internal Affairs on New Zealand.

Additional Information: https://www.dia.govt.nz/

Inputs:

Required input options:

  • Complete Name
  • Date of Birth
  • Address

Verifiable elements:

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

Government Database 2

Input is verified against data on directors and shareholders from the New Zealand Company Office.

Additional Information: https://www.companiesoffice.govt.nz/

Inputs:

Required input options:

  • Complete Name
  • Date of Birth
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Credit Database 1

Adult Population Coverage: 70%

Input is verified against credit header data from the New Zealand Equifax database.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Commercial Database 1

Input is verified against data from tenancy records.

Inputs:

Required input options:

  • Complete Name
  • Date of Birth
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • 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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