bronID is a powerful compliance tool tailored for financial service businesses aiming to streamline their AML and KYC processes. It efficiently handles KYB for all types of organizations across 120+ countries, including intricate structures like trusts and government bodies. The platform excels in conducting detailed due diligence, PEPs, and Sanctions checks by aggregating data from diverse governmental and commercial sources. bronID’s services are available through an intuitive Portal, customizable white-label forms, or a robust API, ensuring flexible integration options. Client data is stored securely, supporting regulatory compliance and easing the burden of record-keeping.
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