bronID

bronID

von bronID

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Wer nutzt diese Software?

bronID has customers including Fintechs, investment platforms, venture capital firms, wealth management, digital currency exchanges, remitters, financial advisors and government agencies.

Durchschnittliche Bewertung

  • Gesamt
  • Benutzerfreundlichkeit
  • Kundenservice
  • Funktionen
  • Preis-Leistungs-Verhältnis

Produktinformationen

  • Preisinformationen Pay-as-you-go per verification and monthly subscription service.
  • Kostenlose Version Ja
  • Gratis Testen Nein
  • Einsatz Cloud, SaaS, Web
  • Training Live Online
    Dokumentation
  • Kundenbetreuung Online

Angaben zum Hersteller

  • bronID
  • https://bronid.com
  • Gegründet 2016

Über 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.

bronID Funktionen

  • Compliance Berichterstattung
  • Ermittlungsmanagement
  • Fall-Management
  • Identitätsprüfung
  • Merkliste
  • PEP-Screening
  • Risikobewertung
  • SARs
  • Transaktion-Überwachung
  • Verhaltensbezogene Analysen