Switzerland

List of data sources that bronID uses to verify individuals and organisations.

KYC: Data sources for verifying individuals and UBOs

Commercial Database 1

Adult Population Coverage: 95%

Data refresh frequency: monthly

Input is verified against the RENAPER registry and augmented with B2C files for recency and accuracy. The RENAPER is the National Registry of Persons managed by the government of Argentina.Input is verified against data from public sources and commercial sources, such as the Swiss phone book, Swiss Post for movers within Switzerland, confirmations from direct mail campaigns, and consent based marketing response.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

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

Consumer Database 1

Adult Population Coverage: 60%

Input is verified against a database of compiled information from public sources, postal, opt-in brokers, and mail-order commerce exchanges.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Address

Credit Database 1

Adult Population Coverage: 90%

Data refresh frequency: monthly

Input is verified against credit header data obtained from one of the largest credit bureaus in Switzerland.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Address
  • Date of Birth

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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