bronID for Investment and Trading

Be a hero, fight financial crime!

AML/CTF for Investment and Trading

Regulators have assessed that the securities and derivatives sector attracts a wide range of criminal threats, often involving sophisticated tactics and methods. bronID helps businesses protect themselves from the adverse impact of such threats by providing the tools and policies to combat money-laundering and terrorism-financing risks effectively.

Your customers, your branding, our compliance software

Onboard and verify customers from all over the world with ease. Clients who utilise the bronID standalone forms can integrate customer identity verification checks (KYC) from up to 130 countries into their customer onboarding screens in a seamless fashion.

Choose your colours and logo and allow your customers to initiate their identity verification check while they sign up to your service. With our solution, you can verify individuals, companies, trusts, SMSFs; you name it. Simplify your KYC to be powered by bronID.

AML/CTF Program independent reviews

Have an AML/CTF Program already?

Engage bronID to conduct an independent review and make sure your existing AML/CTF policies and procedures are adequate, up to date and protecting your business. We will deliver a detailed assessment of your current compliance. Better yet, help you to improve, include our AML/CTF tools and ensure you fill any gaps before it is too late.

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 financial services companies. Having someone to talk to and consult with will reduce your operational risk, costs, and most importantly, give you peace of mind.