Configure the identity verification rules

A brief tutorial on how to configure the identity verification rules (IDV rules) in the bronID Portal.

The bronID tools provide you with the flexibility to configure some of the IDV rules and the types of data/documents that your business relies on for identity verification.

To configure the identity verification rules (IDV rules), go to Settings > IDV rules and use the toggle to turn on or turn off the listed conditions in accordance with your identity verification requirements.

bronID IDV rules

The following options are available:

  1. Resolve non-beneficially held shares. If this toggle is turned on, bronID will request a Trust Deed for the shares that are listed as non-beneficially held in the register records (applies only to 25% or more shareholding).
  2. Accept only certified documents. If this toggle is turned on, bronID will only accept certified copies when executing a KYB procedure on entities where a document upload is required (e.g. trusts, partnerships).
  3. Request an independent document to identify the Trustee of an SMSF. If this toggle is turned on, you must upload a reliable independent document (e.g. Trust Deed, Deed of Variation, etc.) in order bronID to confirm that the entered Trustee of an SMSF is correct.
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