bronID Description

bronID is an advanced AML/CTF compliance tool that enhances efficiency and accuracy when it comes to identity verification and risk assessments. Integrate bronID seamlessly into your operations for comprehensive due diligence checks of individuals and organizations in 120+ countries. Using bronID’s technology-first approach, and regular feature updates you can stay proactive in preventing fraud and maintaining regulatory compliance.

Pricing

Pricing Starts At:
$0
Free Version:
Yes

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No Integrations at this time

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Company Details

Company:
bronID
Year Founded:
2016
Headquarters:
Australia
Website:
www.bronid.com
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Product Details

Platforms
SaaS
Type of Training
Videos
Customer Support
Online

bronID Features and Options

AML Software

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