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Be a hero, fight financial crime!
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.
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.
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.
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.
Develop your entire AML/CTF framework, documentation and internal policies with just one tool.
ID verification solution built to scale. No-code and integrated options are available, everything from PAYG Portal to API.
Not sure if you are doing the right thing to combat money-laundering and terrorism financing. No worries, we have advisors on demand.
See bronID in action. Get a Demo