bronID for Superannuation

Be a hero, fight financial crime!

bronID Compliance

AML/CTF for Superannuation

The superannuation industry has a high volume of customers and transactions. With so much information to digest, it can become challenging for traditional compliance systems to identify the threats of money laundering and terrorist financing and therefore mitigate the risks effectively. Start using the bronID AML/CTF compliance toolkit, automate your compliance systems and protect your business.

bronID 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 to be powered by bronID.

bronID AML Compliance

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.

bronID AML Compliance

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.

bronID AML Compliance

What can you do with bronID?

See bronID in action. Get a Demo

Want to learn more about AML/CTF?

Follow our blog and learn what's new in this space.

Find out more
bronID AML Compliance

Don't know what products you need?

Talk to an advisor and evaluate your options better.

Find out more
bronID AML Compliance

Stay in the know

Keep up to date with the latest developments and regulatory changes.

See bronID in action. Get a Demo

bronID