Complete AML/CTF Toolkit
One stop shop for global anti-money laundering compliance. Everything you need packed into one online Portal.
Be a hero, fight financial crime. Respond to anti-money laundering and terrorism financing threats, and comply with local legislation.
Assess the ML/TF risk that your business may face and build effective mitigation strategies.Explore now
Develop a practical framework for combating financial crime and comply with the AML/CTF laws.Explore now
Verify the identity of your customers and satisfy the Know Your Customer (KYC) requirements.Explore now
Train your employees to detect and respond to ML/TF attempts and understand what is required for AML/CTF compliance.Explore now
Compliance can be confusing, have someone to ask
Protocols tailored to comply with local and international legislation and best practices.
Monthly subscription that is ten times cheaper than hiring a compliance officer or consultant.
Everything you need
All things AML/CTF packaged in one solution. From Risk Assessments, AML/CTF Programs to ID Verification.
Modular design and military-grade encryption (AES-256).
Tools that adapt to your growth. Conquer the World without compromising your reputation or compliance.
bronID keeps audit trails of all your AML/CTF records. You will be all set in case of an internal or external review.