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)**
Organisations (Tier 3)**
Organisations (Offshore)**
PEPs, Sanctions & Criminal Watchlists screening
Accept only certified documents ****
Resolve non-beneficially held shares ****
** organisations are billed per level (i.e. number of entities inspected in the organisational structure)
*** $150 per month is applied for every Business Account connected to the Distributor subscription for each business sub-unit
**** 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:
Aland Islands, Albania, Australia, Belgium, Brazil, Bulgaria, Croatia, Cyprus, Czech Republic, Denmark, Estonia, Finland, France, Germany, Gibraltar, Greece, Greenland, Hungary, Iceland, India, Ireland, Japan, Latvia, Lithuania, Malaysia, Malta, Martinique, Moldova, Republic of, Montenegro, Netherlands, New Zealand, Norway, Poland, Portugal, Romania, Russian Federation, Saint Pierre and Miquelon, Serbia, Singapore, Slovakia, Slovenia, Sweden, Switzerland, United Kingdom, United States.
Tier 2
KYC:
China, Hong Kong, Malaysia, Singapore, South Africa
KYB:
Argentina, Aruba, Australia, Austria, Bahrain, Barbados, Belarus, Bermuda, Bolivia, Bosnia and Herzegovina, Botswana, Cambodia, Canada, Colombia, Costa Rica, Dominican Republic, Ecuador, Georgia, Guernsey, Hong Kong, Isle of Man, Israel, Italy, Jersey, Jordan, Kuwait, Liechtenstein, Luxembourg, Madagascar, Malaysia, Marshall Islands, Mauritius, Myanmar, Netherlands, Oman, Pakistan, Puerto Rico, Qatar, Samoa, Solomon Islands, South Africa, Spain, Taiwan, Tajikistan, Tonga, Trinidad and Tobago, Uganda, United Arab Emirates, United States, Uruguay, Vanuatu, Vietnam.
Tier 3
KYB:
Brunei, Canada, China, Indonesia, Macedonia, Morocco, Nepal, Panama, Peru, Philippines, Saudi Arabia, Sri Lanka, Thailand, Turkey.
Offshore
KYB:
Bahamas, Belize, Bermuda, British Virgin Islands, Cayman Islands, Seychelles, U.S. Virgin Islands.
