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Regulators around the world are urging Digital Currency Exchanges (Crypto exchanges) to set up policies and procedures that will mitigate the money-laundering and terrorism financing risks that this industry faces. In the last few years privately run Digital Currency Exchanges have entered the spotlight, become heavily regulated and must now comply with the AML/CTF legislation across different countries.
bronID provides the tools and services to help you with all of your AML/CTF compliance needs. From setting up your AML/CTF Program to executing on it by providing you with the tools for identity verification, risk assessment or reporting, we got you covered. Manage all your AML/CTF tasks through just one Portal.
If you are running a Digital Currency Exchange, you probably have plans of expanding internationally. As such, your identity verification and compliance systems need to be capable of scaling globally. bronID provides electronic ID for residents from more than 50 countries in the world, and legal entities from more than 130 countries.
Don't jeopardise your business. Staying up to date with the most recent updates to regulation is imperative for companies in high-risk industries such as Digital Currency Exchanges. Having someone to talk to and consult with will reduce your operational risk, costs, and most importantly, give you peace of mind.
Develop your entire AML/CTF framework, documentation and internal policies with just one tool.
ID verification solution built to scale. No-code and integrated options are available, everything from PAYG Portal to API.
Not sure if you are doing the right thing to combat money-laundering and terrorism financing. No worries, we have advisors on demand.
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