bronID

Sydney, Australia Founded: 2016 • Age: 10 yrs
Cloud-based AML and CTF compliance solutions are provided.

About bronID

bronID is a Technology company based in Sydney (Australia) founded in 2016 by Emma Poposka. Cloud-based AML and CTF compliance solutions are provided. It operates in the Technology and Financial Services sectors. bronID offers products and services including Identity Verification, KYB, Biometrics and Liveness, and Risk Assessment. Its focus areas include FinTech, RegTech, KYC and Enterprise Applications.

Company details

Cloud based AML and CTF compliance management solutions provider. Provides a toolkit for setting up AML programs, processing KYC and AML requests, and managing AML risk. It offers a stand-alone Identity Verification Portal which acts as a self serve solution for verifying customers to comply with KYC, AML, CTF obligations. It also helps to streamline the OCDD (Ongoing Customer Due Diligence) process and automatically update the risk profiles of customers. The product is available on a subscription basis. Another product is Digital Identity, which provides digital identity verification solutions for individuals.

  • Headquarters Sydney, Australia
  • Founders Emma Poposka
  • Sectors
    Technology
    Financial Services
  • Email
    β€’β€’β€’β€’β€’β€’β€’β€’
  • Website bronid.com
  • Social LinkedIn X Facebook

Products & Services of bronID

bronID offers a comprehensive portfolio of products and services, including Identity Verification, KYB, Biometrics and Liveness, and Risk Assessment.

Identity Verification
KYC Tools

Verifies individuals and organizations using electronic data sources.

KYB
Organization Verification

Electronically verifies businesses and their structures globally.

Biometrics and Liveness
Fraud Prevention

Checks customer identity to prevent fraud during onboarding.

Risk Assessment
ML/TF Analysis

Assesses money laundering risks with over 300 factors.

People of bronID

1 people are tracked at bronID (1 in leadership).

NameRoleGroup
Emma Poposka
Co-Founder & DirectorLeadership
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Web traffic of bronID

The website of bronID (bronid.com) receives about 6K visits a month.

  • Monthly visits
    6K

    ▼ 44.3% vs previous month

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Related news about Bronid

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Frequently Asked Questions about bronID

bronID was founded in 2016.

bronID is headquartered in Sydney, Australia. It is registered at Sydney, New South Wales, Australia.

Cloud based AML and CTF compliance management solutions provider. Provides a toolkit for setting up AML programs, processing KYC and AML requests, and managing AML risk. It offers a stand-alone Identity Verification Portal which acts as a self serve solution for verifying customers to comply with KYC, AML, CTF obligations. It also helps to streamline the OCDD (Ongoing Customer Due Diligence) process and automatically update the risk profiles of customers. The product is available on a subscription basis. Another product is Digital Identity, which provides digital identity verification solutions for individuals.

bronID offers Identity Verification, KYB, Biometrics and Liveness, and Risk Assessment.

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