bronID for Money Service Businesses and Remitters

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bronID Compliance

AML/CTF for Money Service Businesses and Remitters

The globalisation of the financial sector has contributed to a considerable increase in the activity and volume of money passing through the Money Service Business and Remmitters industry. In an incredibly diverse world, remitters are facing significant money-laundering and terrorism financing risks. bronID can help these businesses reduce their exposure to illegal activities as well as help them set up a proper and compliant AML/CTF policies and procedures.

AML Compliance

Enrol with the regulator

Do not run the risk of not being registered with the relevant AML/CTF regulator. We help Money Service Businesses, and Remitters enrol with the regulator (e.g. AUSTRAC) and get off to an excellent start with regards to complying with AML/CTF regulatory requirements.

bronID AML Compliance

Develop your AML/CTF Program with the Risk-Based Approach

Create an AML/CTF Program tailored to your business. We’ve devised a step by step guide that will help you assess your business and regulatory risk. Once you estimate the level of risk you’re comfortable with, bronID will provide you with the tools to develop and execute a compliant AML/CTF Program.

bronID AML Compliance

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 and get powered by bronID.

bronID AML Compliance

What can you do with bronID?

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bronID AML Compliance

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bronID AML Compliance

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