This post will assist you in successfully complete and respond to the required data requests for the bronID identity verification onboarding forms.
All ultimate beneficial owners must be verified.
An ultimate beneficial owner is an individual (a natural person or persons) who ultimately owns or controls 25% or more (directly or indirectly) of the entity.
Fill out the mandatory fields about the identity of each of the ultimate beneficial owners of the Private Company;
- Full legal name
- Date of Birth
Hint: Double check your data entry is correct as per your registered information to improve accuracy.
Recommended, adding government-issued identity documents increases the probability of a successful verification on the first attempt.
- Enter Passport Number and Country of Issue
- Enter Drivers Licence number and State of Issue
Collecting additional data will improve the likelihood of verifying your ultimate beneficial owners on the first attempt.
What happens if I cannot verify the ultimate beneficial owners on the first attempt?
If you do not know or verify the ultimate beneficial owners of your entity, bronID will follow up prompting additional identity verification checks after a short review period.