Sweden

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 the Swedish SPAR register. The SPAR register is managed by the Swedish government and includes all persons who are a registered resident of Sweden.

Inputs:

Required input options:

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

Verifiable elements:

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

Note: Swedish National ID's consist of 10 digits and a hyphen. The first 6 digits correspond to the person's birthday, followed by a hyphen and four other digits. Example: YYMMDD-0000.

Consumer Database 1

Adult Population Coverage: 92%

Input is verified against a local consumer database (all phone subscribers), statistical data and the Swedish street file.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

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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