Develop your AML/CTF Program, quickly and online

No one knows your business better than you do. Use our knowledge centre and algorithms to build your AML/CTF Program.

bronID Compliance
AML/CTF Program

Online tool for developing an AML/CTF Program

If you are regulated under the local Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) legislation, you must have an AML/CTF Program specifying how you comply with these laws. The Program will show how you identify, mitigate and manage the risk of your products or services being used for money laundering or terrorism financing. Using bronID, you can create a Program that is appropriate to the level of risk your business or organisation are facing. It will also enable you to develop suitable policies and procedures to mitigate the ML/TF risks and reduce the regulatory risk of incompliance.

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No integration
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Unlimited assessments
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Compliant
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Customisable
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AML/CTF Tools

One tool to execute your AML/CTF policies with ease

Developing an AML/CTF Program is not enough. You must make sure that you can execute the policies and procedures that you have included in your Program. The bronID Portal comes with a set of tools that you can use for critical processes defined in your AML/CTF Program such as ID Verification, enhanced due diligence or staff training.

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KYC and KYB
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Enhanced customer due diligence
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Risk assessment
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Training
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Reporting
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Audit
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