United Kingdom

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: 70%

Data refresh frequency: monthly

Input is verified against the Rolling Register of the Electoral Roll in the UK. The Rolling Register is a monthly update which confirms residency at an address.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Government Database 2

Adult Population Coverage: /

Data refresh frequency: daily

Input is verified against the Registry Trust in the United Kingdom. Registry Trust is the official registrar for the Register of Judgments, Orders and Fines, and is responsible for providing court judgment information to the Credit Reference Agencies.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Government Database 3

Adult Population Coverage: /

Input is verified against registers of Scotland.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Commercial Database 1

Adult Population Coverage: /

Data refresh frequency: daily

Input is verified against the United Kingdom Insolvency Service database. The Insolvency Service is a government agency that helps to deliver economic confidence by supporting those in financial distress, tackling financial wrongdoing and maximising returns to creditors.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Commercial Database 2

Adult Population Coverage: /

Data refresh frequency: daily

Input is verified against the Companies House Shareholder file. Companies House is the United Kingdom's registrar of companies and is an executive agency and trading fund of Her Majesty's Government.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Credit Database 2

Adult Population Coverage: /

Input is verified against credit header data from the Experian database in the United Kingdom.

Inputs:

Required input options:

  • Complete Name
  • Address

Verifiable elements:

  • Complete Name
  • Date of Birth
  • Address

Telco Database 2

Adult Population Coverage: 70%

Input is verified against a merged file from BT Osis and White pages data, with additional data from the UK Companies House, and consumer marketing lists.

Inputs:

Required input options:

  • Complete Name
  • Address
  • Phone Number

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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