bronID provides AML/CTF compliance tools with KYC/KYB verification, risk assessment and advisory via a portal, white-label forms or API.
- for
- Fintechs, banks, BaaS providers and compliance teams needing identity verification and AML/CTF automation.
- pricing
- freemium
Key features
- KYC & KYB Verification — Verify individuals and any type of organisation, including trusts and associations, using multiple data sources.
- Global Data Access — Access over 1,000 registries covering 120 countries, 3.2 B individual and 280 M organisational identities.
- Biometrics & Liveness — Add facial biometrics and live-check to onboarding forms to prevent fraud and boost conversion.
- Risk Assessment Engine — Assess more than 300 ML/TF risk factors and generate mitigation controls and reports.
- Compliance-as-a-Service — Monthly subscription with advisory, policy templates and ongoing support without lock-in contracts.
- Developer Integrations — RESTful API, webhooks, white-label forms and portal for full-stack KYC/AML automation in a single call.
- Cross-Organisational Management — Nested accounts for AML/CTF management across linked entities, suited for BaaS and licensees.
- Automated Workflows — Full-stack KYC/AML processes executed via one API call, including document collection and checks.
Use cases
- Onboard retail customers with ID document verification and liveness checks.
- Verify corporate clients, trusts and government bodies for KYC/KYB compliance.
- Perform automated AML risk assessments for new financial products.
- Provide compliance-as-a-service to SaaS platforms offering banking features.
- Generate internal AML/CTF policies and remediation plans for regulated firms.
bronID pricing
- Portal$0/month1 user · Verify individuals and organisations · PEP & sanctions checks · Online support
- Portal + Integration$300/month10 users · White-label forms and API · Webhooks and test environment · Priority support
- Distributor$990/monthUnlimited users · Multi-domain and sub-accounts · Customised rulesets · Centralised billing
- Risk Assessment$2900ML/TF risk assessment · Tailored mitigation controls · Inherent & residual risk calculations · Assessment report
bronID FAQ
Can I cancel my subscription at any time?+
Yes, you can cancel anytime and will be charged only for verifications performed in the last billing period; data remains available online for three months.
How can I buy ID Verification credits?+
Credits are purchased in the Portal with a credit or debit card and are valid for one year.
What if the Portal doesn’t cover the countries I need?+
The Portal offers limited country coverage on a PAYG basis; broader coverage requires a subscription plan.
Does bronID provide legal advice on AML/CTF?+
No, bronID does not give legal advice; it offers practical tools and plain-English guidance for internal compliance.
What is the refund policy?+
BronID does not refund credits or subscription fees, except if services cannot be provided, in which case a proportional refund is issued.
Summarized by DevHunt from bronid.com · Oct 4, 2026. Details may change; check the official site.
