AML/CTF
Compliance as a Service
Monthly subscription to an ongoing AML/CTF advisory
Flexible monthly subscription,
no lock-in contract
Work with a dedicated AML/CTF adviser
Ongoing oversight of your AML/CTF practices
AML/CTF Advisory
bronID provides ongoing advisory services on demand. With our monthly AML/CTF advisory subscription you can access a dedicated AML/CTF specialist who will help you navigate the regulatory requirements and provide you with an appropriate action plan for implementing your AML/CTF Program. Our plans include up to 8 hours of compliance work per month, and if needed, you can upgrade to more dedicated time. Our advisors can help you with identity verification protocols, enhanced customer due diligence, guidance on record-keeping and reporting. This way, you can focus on your core business, with a peace of mind that your AML/CTF compliance is in good hands.
“Compliance can be confusing. Have someone to ask.”
Get peace of mind that your internal policies, procedures and controls are adequate and compliant.
Flexible payment plan
Cancel any time
Access to expert knowledge on demand
Get regulatory updates
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