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features
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Description

Automatically identify and manage risks associated with GDPR compliance with Archii GDPR, which efficiently maps personal data throughout all your documents. Even if you invest in numerous GDPR policies, there will still be a considerable amount of unmapped documents that require your attention. It is essential to document the identification and management of these records. Archii swiftly locates all documents containing personal data, whether they reside in email attachments, local desktops, or cloud storage, and offers a consolidated overview for easy management. Failure to comply with GDPR regulations can result in substantial penalties, reaching up to 4% of your global revenue or €20 million, whichever amount is greater. By utilizing Archii, you can eliminate the stress of potential fines, as it efficiently discovers your personal data to ensure seamless compliance. Implementing Archii not only advances your GDPR adherence significantly but also saves you from manually sifting through documents. Additionally, any individual has the right to request access to their personal data, which can vary in difficulty depending on the business or department. Regardless of these challenges, Archii is here to assist you effectively.

Description

The NewBanking Identity platform simplifies the processes of collecting, verifying, and securely storing customer information for both individuals and businesses. With its secure, ISO 27001 certified approach to personal data management, it ensures full adherence to GDPR and AML (Anti-Money Laundering) regulations. This all-in-one platform allows businesses to effectively manage AML, PEP, and KYC requirements in a streamlined manner. By utilizing this solution, companies can safely handle personal data while maintaining compliance with necessary legal standards. Data protection is a top priority, safeguarding the information of both private clients and corporate entities. The intuitive NewBanking Identity platform empowers organizations to navigate the complexities of anti-money laundering laws with ease. In today's business landscape, the demands for personal data management, protection, and compliance with regulations are significant. Our Software-as-a-Service (SaaS) offering not only addresses these challenges but also brings clarity and efficiency across various business sectors. In essence, it’s a smart and effective solution for ensuring KYC and GDPR compliance, making adherence to regulations both straightforward and manageable for users. Ultimately, the platform stands as a vital resource for businesses seeking to enhance their compliance frameworks.

API Access

Has API

API Access

Has API

Screenshots View All

Screenshots View All

Integrations

Dropbox
Google Drive
Microsoft Exchange

Integrations

Dropbox
Google Drive
Microsoft Exchange

Pricing Details

$7 per user
Free Trial
Free Version

Pricing Details

€120 per month
Free Trial
Free Version

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Deployment

Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Customer Support

Business Hours
Live Rep (24/7)
Online Support

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Types of Training

Training Docs
Webinars
Live Training (Online)
In Person

Vendor Details

Company Name

Archii

Founded

2015

Country

Denmark

Website

archii.ai/gdpr/

Vendor Details

Company Name

NewBanking

Founded

2015

Country

Denmark

Website

www.newbanking.com

Product Features

GDPR Compliance

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

Product Features

AML

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

GDPR Compliance

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

KYC

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