bronID for Neobanks

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AML/CTF for Neobanks

The banking industry has changed significantly since financial services first started to operate digitally. With changes such as Open Banking, financial services will continue to trend towards becoming completely digital. Neobanks are illustrative of this transition. When building an increasingly digital banking system, your AML/CTF compliance systems need to be digitally interoperable. The bronID portal has been designed with this in mind and is a place for you to achieve best practice, end-to-end AML/CTF compliance digitally.

bronID Compliance

Digital banking, meet digital compliance

Upgrade your compliance record-keeping and risk-assessments from offline spreadsheets to the bronID cloud-based portal. As you build and grow your customer base, so will the digital audit trail of your procedures and results in the portal. Keeping track of your compliance becomes easy when it is all in the same place and accessible online. The bronID portal is a user-friendly end-to-end toolkit built to help you achieve all of your AML/CTF compliance obligations collectively.

bronID AML Compliance

Complete compliance from day one

bronID provides your business with the tools to cover all of your AML/CTF compliance needs. From setting up your AML/CTF Program to executing on the policies and procedures, we have got you covered. bronID can facilitate identity verification (KYC), risk assessment and reporting and manage all your AML/CTF tasks through one portal. bronID is where emerging FinTech companies go to cover compliance holistically from the get-go.

bronID AML Compliance

Practical advice and regular updates about regulatory changes

Don't jeopardise your business by navigating AML/CTF regulatory obligations alone. Staying on top of regulation is imperative for companies in emerging industries such as digital banking, the bronID team is here to help. 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

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