bronID is a one-stop SaaS solution for financial institutions seeking to automate their KYC and AML compliance. Covering over 120 countries, it conducts thorough KYB and UBO identification checks on a wide range of organizations, including companies, associations, and trusts. bronID integrates data from a multitude of governmental and commercial sources and provides detailed PEPs, Sanctions, and Negative Media Screening. Its user-friendly interface, available as a Portal, API, or white-label forms, facilitates seamless integration into existing workflows. Secure data storage within bronID’s Portal ensures adherence to regulatory compliance and record-keeping standards.
