Data collection requirements
To start an electronic Safe Harbour identity verification procedure with bronID, you must collect the following information of the individual:
- the country of residence
- full legal name
- date of birth
To increase the match rate, you can additionally collect:
- ID document details (such as driver's licence, passport, national ID card, medicare card)
Verify an individual:
Step 1: Go to 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. If an individual appears on a PEPs or Sanctions list, make sure you check for false positive results.