bronID

bronID is a sophisticated compliance solution for financial services, offering automated KYC, KYB, and AML checks across over 120 countries. It performs exhaustive due diligence, including PEPs and Sanctions screening, on various organization types such as companies, trusts, and governmental bodies. bronID sources data from a wide range of governmental and commercial databases and uses electronic document analysis for accurate assessments. The service is accessible via a self-serve Portal, customizable white-label forms, or an API, providing flexibility in integration. Secure data storage within bronID’s system supports compliance with stringent regulatory record-keeping standards.