bronID
An online anti-money laundering compliance toolkit which helps financial services achieve global end-to-end AML/CTF compliance.
What is bronID?
bronID is a global anti-money laundering compliance toolkit which helps financial services achieve end-to-end AML/CTF compliance and assess the risk of customers. The bronID portal can facilitate know your customer (KYC), and business customer (KYB) checks from over one hundred jurisdictions in a pay as you go fashion. With global coverage, firms can protect their business from the threats of international criminals and fight financial crime in real-time.
Screenshots
Categories
Features
Case Management
Compliance Tracking
PEP Screening
Watch List
FAQ
The official website of bronID is https://bronid.com/
bronID belongs to the AML category.
bronID offers features such as Case Management, Compliance Tracking, PEP Screening, Watch List.
No, bronID does not offer a free trial.
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