bronID Vendor info

bronID is a SaaS solution that assists financial service businesses in automating KYC, KYB, and other AML checks, including PEPs and Sanctions, Criminal Watchlists, and Negative Media Screening. bronID performs KYB across all organization types, including complex sole proprietors, companies, trusts, associations, and government bodies. This encompasses complete due diligence and UBO identification, not merely company lookups. We gather data from relevant government and commercial data sources and electronically analyze uploaded documentation, providing unparalleled accuracy in the assessment. Our services are accessible via a standalone Portal, white-label forms, or an API. The client's data is securely stored in the bronID Portal, aiding them in complying with record-keeping regulatory requirements and expectations.