Spain

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%

Input is verified against census data and the Borme database in Spain. Additional address, phone and email data are supplemented from telco and consumer marketing sources to assure the most recent address data are used.

Inputs:

Required input options:

  • Complete Name
  • Date of Birth
  • Address

Verifiable elements:

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

Note: Canary Islands are included in the coverage.

Government Database 2

Adult Population Coverage: 76%

Input is verified against the Agencia Estatal de Administración Tributaria (AEAT) tax database.

Inputs:

Required input options:

  • Complete Name

Verifiable elements:

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

Note: Must have both surnames and NIF (National ID) on input to receive results.

Government Database 3

Adult Population Coverage: 1.3%

Input is verified against information retrieved from official public bulletins and traffic tickets.

Inputs:

Required input options:

  • Complete Name

Verifiable elements:

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

Note: Surname 2 (Maternal) and NIF (National ID) on input help to improve results. NIF numbers consist of 8 digits followed by two characters. Example: 12345678AB.

Commercial Database 1

Adult Population Coverage: 37%

Input is verified against identity information from landline and mobile telecom operators in Spain.

Inputs:

Required input options:

  • Complete Name

Verifiable elements:

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

Commercial Database 2

Adult Population Coverage: 3%

Input is verified against identity information from the yellow pages, B2B files, and freelance landline and mobile operators.

Inputs:

Required input options:

  • Complete Name

Verifiable elements:

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

Commercial Database 3

Adult Population Coverage: 2.5%

Input is verified against obituaries of the deceased published in funeral homes, the press, and funeral services online.

Inputs:

Required input options:

  • Complete Name

Verifiable elements:

  • Complete Name
  • Address
  • National ID

Telco Database 1

Adult Population Coverage: 90%

Input is verified against the SGDA database, an official phone database that all telecom providers in Spain must report their subscriber information to, unless they have exercised their right to anonymity.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Note: National ID = DNI, The DNI format is 8 digits followed by a letter (e.g. 12345678A). Spanish territories, such as the Canary Islands, Ceuta, and Melilla, are included in this coverage.

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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