bronID
Complete KYC, AML, CTF Toolkit for Global Compliance. An identity management and data sharing platformbronID
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.
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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
28th February, 2020
ML/TF Risk Assessment For Money Service Businesses and Remitters
28th February, 2020
ML/TF Risk Assessment For Neobanks
28th February, 2020
ML/TF Risk Assessment For Superannuation
21st February, 2020
ML/TF Risk Assessment For Real Estate
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
17th February, 2020
ML/TF Risk Assessment For Investment and Securities
Location
Sydney
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Founder
Founder