bronID transaction fees for verifying individuals and organisations
Portal
Portal + Integration
Distributor***
Individuals (Tier 1 Country) *
Individuals (Tier 2 Country) *
Sole traders/Sole proprietors
Organisations (Tier 1)**
Organisations (Tier 2)**
Enhanced PEP & Sanctions
Accept only certified documents ****
Resolve non-beneficially held shares ****
* includes limited PEPs & Sanctions checks
** organisations are billed per level (i.e. number of entities inspected in the organisational structure)
*** $100 per month is applied for every Business Account connected to the Distributor subscription
**** charges apply only if this is configured in the IDV Rules Settings
Country tiers
Tier 1
KYC:
Argentina, Australia, Austria, Belgium, Brazil, Canada, Denmark, Finland, France, Germany, Italy, India, Mexico, Netherlands, New Zealand, Norway, Portugal, Romania, Saudi Arabia, Spain, Sweden, Switzerland, Turkey, United Kingdom, United States
KYB:
Albania, Aruba, Australia, Belarus, Belgium, Bolivia, Brazil, Bulgaria, Cambodia, Canada, Croatia, Curaçao, Cyprus, Denmark, Dominican Republic, Dubai (UAE), Finland, France, French Guiana, Germany, Gibraltar, Greece, Greenland, Guadeloupe, Guernsey, Hong Kong, Iceland, India, Iran, Ireland, Isle of Man, Israel, Jersey, Latvia, Liechtenstein, Malaysia, Malta, Martinique, Mexico, Moldova, Montenegro, Netherlands, New Zealand, Norway, Poland, Puerto Rico, Romania, Samoa, Singapore, Slovakia, Slovenia, South Africa, Spain, Sweden, Switzerland, Thailand, Ukraine, United Kingdom, Vanuatu, Viet Nam, United States
Tier 2
KYC:
China, Hong Kong, Malaysia, Singapore, South Africa
KYB:
Abu Dhabi (UAE), Bahrain, Bangladesh, Barbados, Belize, Bermuda, Jamaica, Japan, Luxembourg, Mauritius, Mayotte, Myanmar, Pakistan, Tajikistan, Tanzania, Tonga, Tunisia, Uganda, Rwanda, Saint Barthélemy, China
