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Be a hero, fight financial crime!
The financial advisory industry is vulnerable to being used as a vehicle of money laundering and terrorist financing. A financial advisor typically services a variety of customer types, whether that be individuals, trusts or companies each has its own unique set of compliance obligations and risks. With bronID you can cover all KYC, AML/CTF compliance needs for each of these customer types, ad hoc, in one portal.
Contrary to your traditional IDSP (identity service provider), it only takes a few minutes to sign up and onboard to the bronID portal. Begin your AML/CTF compliance journey with our PAYG plan. With zero sign up fees or verification volume commitment, using the PAYG plan in the bronID portal allows for you to sign up and cover Part B of your AML/CTF compliance obligations in an ad hoc way within a matter of hours not weeks.
The bronID portal can verify and assess the risk of both individuals and entities. Whether you provide advice to individuals, companies or trusts bronID can help you onboard and verify each of your customers in one place. A comprehensive report is generated with each verification, reducing the time taken for your operations to onboard, keep-records and deliver your designated service successfully.
Don't jeopardise your business. Staying on top of regulation is imperative for delivering compliant financial advisory services. 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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