Verify an individual with the bronID Portal - electronic Safe Harbour rule

This guide explains how you can verify an individual with the bronID Portal using the electronic Safe Harbour rule.

Data collection requirements

  • At a minimum, you must collect the following:
  • country of residence
  • full legal name
  • date of birth
  • address

To increase the match rate or as a requirement per country, you can additionally collect:

ID document details (such as driver's licence, passport, national ID card, medicare card)

Verify an individual:

Step 1: KYC>Verify IDs>Individual.

Step 2: Select the country of residence. The data collection form for the selected country will automatically be displayed in the bronID Portal.

Step 3: Fill out the form with the required information (full name, date of birth and address).

Step 4: Add ID document information. This is optional and depends on the country's available data sources.

Step 5: Provide consent for processing the supplied information by clicking the consent checkbox.

Step 5. The result of the verification, together with a limited PEPs and Sanctions search, will be displayed on the screen.

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