bronID

bronID

von bronID

Wer verwendet bronID?

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

Was ist 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 – Details

bronID

https://bronid.com

Gegründet 2016

bronID – Preisübersicht

bronID bietet eine Gratisversion, aber keine kostenlose Testversion. Weitere Preisinformationen für bronID findest du unten.

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

bronID Funktionen

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