Netherlands

Government Database 1

Input is verified against Kadaster. Kadaster is the Netherlands government agency responsible for registering land and home ownership for Dutch citizens.

Inputs:

Required input options:

• Complete Name
• Date of Birth

Verifiable elements:

• Surname
• Given Name Initials
• Date of Birth
• Address

Commercial Database 1

Input is verified against a compiled database containing information from payment services, e-commerce transactions and customer purchasing in the Netherlands.

Inputs:

Required input options:

• Complete Name
• Date of Birth

Verifiable elements:

• Surname
• Given Name Initials
• Date of Birth
• Address

Commercial Database 2

Adult Population Coverage: 80%

Input is verified against data obtained from third party partners in a variety of industries, such as energy, automotive, media, or finance, whose customers opt-in to be apart of the consolidated identity database.

Inputs:

Required input options:

• Complete Name
• Address

Verifiable elements:

• Surname
• Given Name Initials
• Date of Birth
• Address
• Phone Number
• Email

Consumer Database 1

Adult Population Coverage: 90%

Data refresh frequency: monthly

Input is verified against a database containing data from government, telecommunications, and commercial transaction data.

Inputs:

Required input options:

• Complete Name
• Date of Birth
• Address

Verifiable elements:

• Complete Name
• Given Name Initials
• Date of Birth
• Address
• Gender
• Phone Number
• Email

Credit Database 1

Input is verified against a database containing robust historical reference data of credit checks.

Inputs:

Required input options:

• Complete Name
• Date of Birth

Verifiable elements:

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

Credit Database 2

Adult Population Coverage: 80%

Data refresh frequency: realtime

Input data is verified against Credit Bureau data supplemented by (Semi-)government, eCommerce (Online Orders), Utilities, Telco, Debt Collection, Business Information.

Inputs:

Required input options:

• Complete Name
• Date of Birth
• Address

Verifiable elements:

• Given Name Initials
• Date of Birth
• Address
• Phone Number

Telco Database 1

Adult Population Coverage: 80%

Data refresh frequency: realtime

Input is verified against phone book data with additional data from mobile providers in the Netherlands.

Inputs:

Required input options:

• Complete Name
• Date of Birth

Verifiable elements:

• Complete Name
• Address
• 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.

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