bronID

bronID is a robust SaaS platform that simplifies AML and KYC compliance for financial institutions worldwide. It handles KYB and UBO identification for all types of entities, including complex structures like trusts and government bodies, across 120+ countries. bronID conducts thorough PEPs and Sanctions checks using data from a multitude of official and commercial sources and performs electronic document analysis for high accuracy. Available through a dedicated Portal, white-label forms, or an API, bronID ensures seamless integration into any compliance workflow. The platform’s secure data storage solutions ensure adherence to regulatory requirements for record-keeping.

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