bronID

bronID is an anti-money laundering and counter-terrorism financing platform that bundles verification, screening and risk tools in one online portal. It also gives advice, so firms can ask about good practice and get help applying their AML/CTF procedures.

Services

• Identity verification: checks on individuals against electronic data sources and ID documents, including a Safe Harbour protocol.
• Organisation verification: checks on companies, sole traders, trusts, SMSFs, associations and government bodies, with automated identification of ultimate beneficial owners.
• PEP and sanctions screening: built into the verification checks.
• Onboarding forms: white-label forms with biometrics, liveness checks and ID document capture.
• Risk assessment: a money laundering and terrorism financing assessment covering more than 300 risk factors, plus mitigation controls.
• Compliance advisory: guidance and updates on regulatory changes such as the Tranche 2 rules.

Who it works with

It serves companies with AML/CTF duties, including financial services firms, and is built for global coverage.

Key facts

• Data sources: more than 1,000 registries on identities, corporate structures, PEPs and sanctions
• Integration: self-serve portal, white-label forms or API
• Contracts: no lock-in