Help Centre
Geographical Coverage

Brazil

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: 15%

Input is verified against the vehicles registration database managed by the state of Sao Paulo in Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 2

Adult Population Coverage: 95%

Input is verified against data obtained from Receita Federal of Bazil.

Inputs:

Required input options:

  • Complete Name
  • National ID

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 3

Adult Population Coverage: 99%

Input is verified against data obtained from Receita Federal of Bazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 4

Adult Population Coverage: 13%

Input is verified against the Electors database in Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 5

Adult Population Coverage: 24%

Input is verified against the retiree registry of Brazil, used for managing social security assistance.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 6

Adult Population Coverage: 1%

Input is verified against city employee databases for Sao Paolo and Rio de Janeiro.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 7

Adult Population Coverage: 1%

Input is verified against the non-military federal employees database of Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 8

Adult Population Coverage: 1%

Input is verified against the military federal employees database of Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 9

Adult Population Coverage: 9%

Input is verified against data from Sistema Único de Saúde (SUS). The SUS is Brazil's publicly funded healthcare system.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Government Database 10

Adult Population Coverage: 4%

Input is verified against data managed by the public elementary school system of Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Commercial Database 1

Adult Population Coverage: 6%

Input is verified against transaction data from e-commerce companies in Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Commercial Database 2

Adult Population Coverage: 1%

Input is verified against transaction data from small commerce companies in Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Utility Database 1

Adult Population Coverage: 5%

Input is verified against data from electric companies operating in Sao Paolo and Santa Catarina state.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Credit Database 1

Adult Population Coverage: 22%

Input is verified against credit header data from one of the largest credit score companies in Brazil.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Telco Database 1

Adult Population Coverage: 30%

Input is verified against data from landline telecommunications suppliers.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Telco Database 2

Adult Population Coverage: 40%

Input is verified against data from mobile telecommunications suppliers.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

Telco Database 3

Adult Population Coverage: 30%

Input is verified against data from mobile telecommunications suppliers.

Inputs:

Required input options:

  • Complete Name
  • National ID
  • Address

Verifiable elements:

  • Complete Name
  • National ID
  • Date of Birth
  • Gender
  • Address
  • Email
  • Phone Number

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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