bronID

bronID is an advanced SaaS platform designed to simplify and automate compliance processes for financial service providers. It offers comprehensive KYC, KYB, and AML checks across a vast network of over 120 countries, including detailed PEPs and Sanctions screening. The platform supports due diligence and UBO identification for all organizational types, from sole proprietors to complex trusts and government entities. bronID leverages data from both government and commercial registries and performs electronic analysis of uploaded documents to ensure the highest accuracy. Accessible through a self-service Portal, white-label forms, or an API, bronID securely stores client data to meet regulatory record-keeping requirements.