South Africa

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: 95%

Data refresh frequency: realtime

Input is verified against data from the Department of Home Affairs in South Africa.

Additional Information: http://www.dha.gov.za/

Inputs:

Required input options:

  • National ID

Verifiable elements:

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

Government Database 2

Adult Population Coverage: 75%

Data refresh frequency: realtime

Input is verified against data obtained from physical field audits and surveys in South Africa.

Inputs:

Required input options:

  • National ID

Verifiable elements:

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

Government Database 3

Adult Population Coverage: 75%

Data refresh frequency: monthly

Input is verified against the Companies and Intellectual property registry of South Africa.

Inputs:

Required input options:

  • National ID

Verifiable elements:

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

Government Database 4

Adult Population Coverage: 65%

Data refresh frequency: monthly

Input is verified against deeds and property registration data in South Africa.

Inputs:

Required input options:

  • National ID

Verifiable elements:

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

Government Database 5

Adult Population Coverage: 55%

Data refresh frequency: monthly

Input is verified against data managed by the Ministry of Social Development of South Africa.

Inputs:

Required input options:

  • National ID

Verifiable elements:

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

Commercial Database 1

Adult Population Coverage: 40%

Input is verified against Vehicle Sales data collected by Credit Bureaus and Automotive platforms in South Africa.

Inputs:

Required input options:

  • Complete Name
  • National ID

Verifiable elements:

  • Complete Name
  • National ID
  • Phone Number

Credit Database 1

Adult Population Coverage: 65%

Data refresh frequency: realtime

Input is verified against consumer credit data managed by a local consumer credit bureau in South Africa.

Inputs:

Required input options:

  • National ID

Verifiable elements:

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

Credit Database 2

Adult Population Coverage: 90%

Data refresh frequency: weekly

Input is verified against credit header data for citizens of South Africa and is managed by at least one of South Africa's major credit reporting agencies.

Inputs:

Required input options:

  • Complete Name
  • Address
  • National ID

Verifiable elements:

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

Telco Database 2

Adult Population Coverage: 99%

Data refresh frequency: weekly

Input is verified against data from cellular network and telecom providers in South Africa.

Inputs:

Required input options:

  • National ID

Verifiable elements:

  • Complete Name
  • Given Name Initials
  • 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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