bronID for Fintech and Apps

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AML/CTF for Fintech an Apps

If you are developing an app in the financial services space, you should consider the regulatory requirements in the countries you plan to operate. bronID provides digitally interoperable compliance tools that will help you navigate the complexities of anti-money laundering and counter-terrorism financing (AML/CTF) regulation globally. Achieve best practice, end-to-end AML/CTF compliance with bronID.

Comply with regulation

Move fast, but don’t break things

Regardless of whether you are a cool tech company or not, financial services are a highly regulated industry. When it comes to AML/CTF regulation, asking for forgiveness is not an option. bronID provides tools and services to help you with all of your AML/CTF needs. From setting up your AML/CTF Program to executing on identity verification (KYC), risk assessment or reporting. We've got you covered. Manage all your AML/CTF tasks through just one Portal.

bronID AML Compliance

Developer centric ID verification solutions

Instantly verify your customers from the moment you onboard them. bronID provides white-label forms that you can integrate within your onboarding flows. With our solution, you can verify individuals, companies, trusts, SMSFs; you name it. Set it up in hours, not weeks.

bronID AML Compliance

Practical advice and regular updates about regulatory changes

Don't jeopardise your business. Staying on top of regulation is imperative for companies in the financial services sector, the bronID team is here to help. Make sure you are up to date with everything that is going on in this space. 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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