bronID for Digital Currency Exchanges

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bronID Compliance

AML/CTF for Crypto

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 Compliance

Be compliant from day one

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.

bronID AML Compliance

ID Verification solutions built to scale

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.

bronID AML Compliance

Practical advice and regular updates about regulatory changes

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.

bronID AML Compliance

What can you do with bronID?

AML/CTF Compliance

bronID AML Compliance

Develop your entire AML/CTF framework, documentation and internal policies with just one tool.

Know Your Customer

bronID AML Compliance

ID verification solution built to scale. No-code and integrated options are available, everything from PAYG Portal to API.

Ask an advisor

bronID AML Compliance

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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bronID AML Compliance

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bronID AML Compliance

Stay in the know

Keep up to date with the latest developments and regulatory changes.

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