Knowledge Centre

Keep up to date with AML/CTF regulation

bronID Blog

KYC

verify a PEP
KYC

Verify a Politically Exposed Person

Politically Exposed Persons are individuals who occupy a prominent public position or function in a government body or international organisation.

AML Program
KYC

Verify Your Business Customers with bronID

In this post, we will go through the information you are required to collect and verify for AML/CTF compliance when allowing a new business customer to use your service.

AML/CTF Compliance

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