BronID: Simplifying AML/CTF Compliance
Step into the future of AML compliance with bronID’s innovative SaaS solution, automating KYC, KYB, and AML checks across 120+ countries. Our comprehensive platform encompasses thorough PEPs and Sanctions screening, supported by meticulous due diligence processes for comprehensive risk assessment. Leveraging vast data registries and advanced electronic analysis, bronID ensures unparalleled accuracy in identity verification and UBO identification. Whether accessed through our intuitive portal, white-label forms, or API integration, our platform offers seamless integration into existing workflows. With a dedication to continuous improvement, bronID empowers organizations to adapt to regulatory changes and combat financial crime effectively.
website – bronid.com
twitter – bronID_Global
linkedin – bronid-global
