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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
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