bronID

bronID is a comprehensive SaaS platform built to automate KYC, KYB, and AML compliance for financial services across 120 countries. It provides exhaustive PEPs and Sanctions screening and ensures accurate UBO identification for entities ranging from sole proprietors to government bodies. bronID aggregates data from a wide array of official and commercial sources and analyzes uploaded documents electronically for precision. The service can be accessed through a standalone Portal, white-label forms, or an API, offering diverse integration solutions. Client information is securely stored within bronID’s Portal, ensuring compliance with regulatory record-keeping mandates.

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