Conneqtid
Conneqtid offers straightforward client onboarding software that complies with AML regulations in Aruba and Curaçao.
It is an interactive peer-to-peer platform that enables users, clients and third parties to receive, share, follow up and analyse AML/CFT compliance information and KYC documentation, including an electronic audit trail.
Bravobit developed custom software for Conneqtid, used by brokers, notaries and car dealers. The frontend is built in Angular; the backend uses the Phoenix framework.
Risk analysis & FIU reporting
Together with the client we set up forms that buyers or sellers of real estate can complete. The software automatically calculates a risk profile from the submitted information.
An integration with FIU Aruba allows suspicious transactions to be reported directly — saving brokers considerable time.
