bronID

Complete KYC, AML, CTF Toolkit for Global Compliance. An identity management and data sharing platform
bronID
Operating

We are a regulation technology (RegTech) company based in Sydney, Australia founded in 2016. We genuinely believe that the Financial System is the bloodstream of our society, and any innovation or disruption affecting it will have significant implications for the World. Therefore, we aim to keep our Financial System safe and enable new financial services to efficiently respond to the threats of financial crime, including money laundering and terrorism financing. Our customers include fintechs, investment platforms, venture capital firms, wealth management, digital currency exchanges, remitters, financial advisors and government agencies.

Videos
Investors
Investor

Artesian

Accelerators
2017 (Sydney)
Accelerator

Muru-D

Cohort 1
Accelerator

SheStarts

Images
Taken on 2020-07
Blog Posts
6th March, 2020
Employee ML/TF Risk Awareness Training

Book your AML/CTF policy and staff training with bronID Continue reading on bronID »

3rd March, 2020
Employee Due Diligence

19th February, 2020
KYC/KYB API walkthrough

19th February, 2020
Find the KYC/KYB API sample code

17th February, 2020
ML/TF Risk Assessment For Lending

 Location
Sydney
 Links
 People
 Tags
#aml
#blockchain
#data
#identity management
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