bronID

bronID is an innovative SaaS solution that empowers financial service providers to automate their AML; KYC; and KYB processes across more than 120 countries. It offers detailed PEPs and Sanctions checks and identifies UBOs for all organizational structures; including complex entities like trusts and associations. By aggregating data from multiple government and commercial sources and analyzing uploaded documents electronically; bronID ensures high precision in compliance checks. Users can access bronID through a dedicated Portal; flexible white-label forms; or a comprehensive API. The platform securely stores client data; facilitating compliance with regulatory record-keeping obligations.

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