Argentina

Government Database 1

Adult Population Coverage: 99%

Data refresh frequency: monthly

Input is verified against the AFIP (Administración Federal de Ingresos Públicos) database in Argentina.

Inputs:

Required input options:

• Complete Name
• National ID

Verifiable elements:

• Complete Name
• National ID

Government Database 2

Adult Population Coverage: 65%

Data refresh frequency: monthly

Input is verified against the RENAPER registry and augmented with B2C files for recency and accuracy. The RENAPER is the National Registry of Persons managed by the government of Argentina.

Inputs:

Required input options:

• National ID

Verifiable elements:

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

Note: National ID is DNI. Argentinian DNI numbers are 7-8 digits long. Example: 12345678

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.

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