What is bronID?

bronID serves as a sophisticated tool for AML/CTF compliance, significantly improving the effectiveness and precision of identity verification and risk assessment processes. By incorporating bronID into your workflows, you can conduct thorough due diligence on both individuals and organizations across more than 120 nations. With its technology-driven methodology and consistent feature enhancements, bronID empowers you to remain vigilant against fraud and uphold adherence to regulatory standards. This innovative solution not only streamlines compliance efforts but also adapts to the evolving landscape of financial regulations.

Pricing

Price Starts At:
$0
Free Version:
Free Version available.

Integrations

No integrations listed.

Screenshots and Video

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Company Facts

Company Name:
bronID
Date Founded:
2016
Company Location:
Australia
Company Website:
www.bronid.com
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Product Details

Deployment
SaaS
Training Options
Video Library
Support
Web-Based Support

Product Details

Target Company Sizes
Individual
1-10
11-50
51-200
201-500
501-1000
1001-5000
5001-10000
10001+
Target Organization Types
Mid Size Business
Small Business
Enterprise
Freelance
Nonprofit
Government
Startup
Supported Languages
English

bronID Categories and Features

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List