Non-Bank Lenders
AML/CTF for Non-Bank Lenders
The time it takes for a customer to go from requesting to receiving a loan has reduced to a matter of minutes. While this is a great development for the customers, reducing onboarding friction has led to the industry entering the regulator's sights. Are your AML/CTF compliance operational procedures keeping up with these accelerating times? bronID is an end-to-end online compliance platform that provides an integrated way to catch up with the AML/CTF compliance and stay on the side with the regulator.
What do you need to do?
- Enrol with the regulator
- Assess the ML/TF risks your business is facing
- Develop your AML/CTF Program
- Implement the procedures from your AML/CTF Program
How can bronID help?
We provide AML/CTF tools and advisory to help you prevent financial crime and comply with regulatory requirements
KYC and KYB
Identity Verification solution that scales with your business.
- KYC and KYB solution that supports all organisation types including verification of individuals, companies, trusts and associations
- One solution, global coverage
- Three integration options for full flexibility: Self-serve Portal, White-label Forms and API
AML/CTF Compliance
Develop compliant AML/CTF policies, procedures and controls.
- Use our Risk Assessment tool to assess your risks of money laundering and terrorism financing
- Our AML/CTF Programs include AML/CTF procedures and controls that are customised to your circumstances
- Upgrade to tools that will help you execute your AML/CTF Program with ease
Compliance as a service
Stay on top of the AML/CTF requirements.
- Always have someone to ask about the best practices in AML/CTF and how you can implement them to fit your circumstances
- Get help with executing your AML/CTF procedures and controls
- Stay informed about the regulatory changes and requirements
“Are you operating Non-Bank Lending service and don't know where to start? Send us your questions, and we'll get back to you asap.”
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