France

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: 85%

Data refresh frequency: realtime

Input is verified against car registration data managed and owned by the Department of Interior of France. The data is also supplemented by current transaction data coming from some of the largest e-commerce companies in France. This data source also includes data from major mail order and publishing (such as magazine subscriptions).

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Commercial Database 1

Adult Population Coverage: 95%

Input data is verified against database of opt-in data that comes from e-commerce transactions, in-store purchases, mail orders, phone and e-mail orders. To be validated in this database the data subject needs a minimum of three transactions coming from different stores or ecommerce.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Given Full Name
  • Date of Birth
  • Address

Commercial Database 2

Adult Population Coverage: 84%

Data refresh frequency: quarterly

Input is verified against data from recent commerce based transaction data, compiled data such as official registers of service professionals, phone directory data, publishing, media such as television subscribers, and distance selling (mail order services) databases.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address
  • Phone Number

Consumer Database 1

Adult Population Coverage: 60%

Input is verified against a megabase of profiles from magazine subscriptions, insurance companies, ecommerce transactions, online media and traditional retail customer transactions.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Given Full Name
  • Date of Birth
  • Email
  • Phone Number

Note: This source accepts both mobile and landline phone numbers. || Data from this partner can come from multiple unique sources, and this source can be used independently for 2x2 verification (our system will assign an additional CNS2 message when another unique data source is present).

Consumer Database 2

Adult Population Coverage: 5%

Input data is verified against movers data from the official postal service of France.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Address

Consumer Database 3

Adult Population Coverage: 60%

Data refresh frequency: quarterly

Input is verified against consumer data from e-commerce companies and the largest telecom operator in France.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Telco Database 1

Adult Population Coverage: 65%

Data refresh frequency: monthly

Input is verified against data from the 4 French telecom operators and phone directories. The data-sets are enhanced with data from distance selling such as mail order and loyalty cards programs.

Inputs:

Required input options:

  • Complete Name
  • Date of Birth
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Postal Database 1

Adult Population Coverage: 60%

Data refresh frequency: realtime

Input is verified against data from La Poste in France. Additional Information: https://www.laposte.fr/

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Address

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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