Help Centre
Geographical Coverage

Italy

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: 70%

Input is verified against data from the Chamber of Commerce of Italy, which includes compiled data on service professionals.

Additional Information: http://www.camcom.gov.it/

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Government Database 2

Adult Population Coverage: 70%

Input is verified against compiled data from the housing and real estate registry of Italy.

Additional Information: https://www.agenziaentrate.gov.it

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Government Database 3

Adult Population Coverage: 70%

Input is verified against data from the Protesti (court registers) of Italy which is maintained by the Chamber of Commerce.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Commercial Database 1

Adult Population Coverage: 30%

Input is verified against an Italian phone directory.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Utility Database 1

Adult Population Coverage: 60%

Input is verified against data from electric utilities in Italy.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Utility Database 2

Adult Population Coverage: 60%

Input is verified against electric utility records in Italy.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Credit Database 1

Adult Population Coverage: 60%

Input is verified against credit header data from an official credit bureau and credit reporting agency in Italy.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Credit Database 2

Adult Population Coverage: 63%

Input is verified against a historical anti-fraud database managed by one of the largest credit reporting institutions in Italy.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Telco Database 1

Adult Population Coverage: 50%

Input is verified against data from the largest landline telecom providers in Italy.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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