India

Government Database 1

Input is verified against Income Tax Department data managed by the National Securities Depository in India.

Inputs:

Required input options:

• Complete Name
• Date of Birth
• National ID

Verifiable elements:

• Complete Name
• Date of Birth
• National ID

Note: National ID = PAN card. The first five characters are letters, followed by four numerals, and the last (tenth) character is a letter. Example: AAAPL1234C

Government Database 2

Input is verified against driver's license data managed by state authorities in India.

Inputs:

Required input options:

• Complete Name
• Date of Birth
• National ID

Verifiable elements:

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

Note: National ID is Driver's License number. Indian driver's license numbers are 13 digits long, with the first two digits being characters representing the state, the following two numbers representing the city code, the next four representing the issuing year, and the last seven digits being unique. Example: TN7520130000000

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.

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