Whether you need verify the identities of individuals or complex entity structures, we have got you covered! bronID is the only solution on the market that can automatically verify complex entities such as companies, trusts, SMSF and instantly verify the UBOs (Unique Beneficial Owners). All of this across 180 countries!
On average, our clients save 2h/day manual work due to superior match rate and automated compliance reports.
Re-verification cost is significantly lower due to the dynamic risk assessment and a shared customer pool.
Regulators such as AUSTRAC require your business to measure the ML/TF level of risk of each and every customer. Whenever you provide a financial service, bronID can help identify that customer’s risk. These levels help when determining what risk-based identification procedures are needed in your AML/CTF program.
People are dynamic, they change, so it’s important to have a ML/TF risk profile mechanism that can adapt to change too. Monitoring these changes can be a real challenge let alone a frustrating experience for your customer every time you need to re-verify them.
The bronID Suite helps you streamline the OCDD (Ongoing Customer Due Diligence) process and automatically update the risk profiles of your customers.
bronID identity checks are tailored to comply with the requirements from international and local regulators. We focus on ensuring our identity verification and re-verification procedures comply with all the nuances of regulation in multiple jurisdictions, you can therefore build a product or service which can scale across the globe.
Our team speaks directly and frequently with regulators and participate in regulatory task-force groups to stay ahead of the curve. We will provide you the most up to date regtech framework. Leave the compliance to bronID, and focus on your core business.
Make your customer’s life easier with less friction, provide a persistent, reusable and secure identity solution. One identity they can use to authorise a transaction, sign a document, sign into your platform and re-verify for KYC/AML purposes.
Requesting scanned copies over unsecured email channels is problematic and increases the risk of identity theft and your liability. By integrating the bronID suite into your processes, you will establish trust 10x faster and a fraction of the cost.
Rapidly build production-ready integrations with modern tools, from RESTful API to real-time webhooks. Using the bronID developer platform means less maintenance for legacy systems and more focus on core customer and product experiences.
bronID supports more than 180 countries
Have more questions?
Just email us at [email protected].
bronID is a pay as you go solution. We charge per API call plus a marginal fixed monthly customer support subscription depending on the package.
No, there is no minimum volume commitment for integrating with bronID.
With bronID you can verify:
- Trusts (SMSF, discretionary trusts, family trusts, etc)
- Companies (domestic, registered foreign, unregistered foreign)
- Government Bodies
- Associations (incorporated and unincorporated)
- Registered co-operatives
This depends on the complexity of your platform and capability of your development team, however we make it as simple and frictionless as possible. It can take as little as one hour and as long as a week to integrate with bronID.
No, we can onboard and verify customers from over 180 countries who do not have an existing bronID. These customers will be prompted to download the app if they would like to reuse their verified digital identity.