bronID

• Automated identification and verification of Ultimate Beneficial Owners (UBOs)
• One solution, global coverage

Prevent fraud, increase conversion.

• Use onboarding forms that include biometrics and liveness checks to delight customers and stop bad actors
• Collect digital copies of customers' ID documents
• Easy way to check if the customers are who they say they are
• Combine the collected data with electronic database checks and PEPs/Sanctions checks

Assess and mitigate your ML/TF risks.

• Assess more than 300 risk factors
• Develop a comprehensive risk assessment of your money laundering and terrorism financing risks that meets regulatory expectations
• Develop mitigation controls that reduce your exposure to financial crime

Stay on top of the AML/CTF requirements.

• Simple monthly subscription model that provides you with access to AML/CTF tools and advisory
• Always have someone to ask about the best practices in AML/CTF and how you can implement them to fit your circumstances
• Get help with executing your AML/CTF procedures and controls
• Stay informed about the regulatory changes and requirements

We've built our product with a lot of data

Technology-first approach to reduce your operational cost

We help companies significantly reduce their compliance costs and prevent financial crime efficiently

bronID helps ambitious companies around the world focus on developing innovative financial services that will define the new global financial system

“Dealing with bronID was one of those rare experiences where you get more than you expected. It was a pleasure to deal with bronID and their standard of service and quality of work was exceptional.”

"Amazing service. bronID are not only incredibly responsive, but also intimately knowledgable about AML/CTF.”

"bronID are clearly the experts in the field. They have a great understanding of AUSTRAC requirements from a technical level and they have a great ability to break it down and make it very easy to understand.”

"Our experience with bronID has been great, from start to finish.”

"bronID's presentation was very engaging and they obviously are very knowledgeable about AML/CTF legislation. Kept it light and refreshing whilst helping show how serious the issues can be!”

"bronID is the only solution we found with an all in one compliance workflow for onboarding complex entities. Using the portal has made verifying customers such as trusts and companies quick and simple. ”

"Service was smooth, to the point and accurate.”

"It was indeed an incredible journey working with bronID, and the service was fantastic. They are very knowledgeable in the field, and very supportive and helpful to ensure client needs are met.”

"Truly impressed with the output we got from bronID.”