Before we allow a customer to sign into the bronID portal and begin verifying their customers part of our responsibility as an IDSP is to do the necessary due diligence on you as a financial services provider to ensure you are correctly complying with the necessary regulations.
Initial Information Request
bronID Account Email
This should be the full legal name of the company
For example - Australia: ABN / ACN
Financial Service Licence
A financial service licence is given by a government agency (for example, ASIC, SEC, FMA) that allows people or companies to legally carry out a financial services business, for example, an AFSL or ACL.
AML/CTF Regulatory Number
A number provided by the financial intelligence unit or enforcement agency (for example, AUSTRAC, FinCen, FMA) used as a reference for interacting and reporting to the regulatory body.
Additional Information Request
Principal Business Address
Reason for signing up to the bronID identity verification portal.
Compliance with Local Privacy Legislation.
List of countries you plan on verifying your customers from.