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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Ellisphere is a sophisticated digital platform for business intelligence and data analytics, aimed at equipping organizations with in-depth insights about their customers, suppliers, potential clients, and business associates to inform strategic choices. By gathering, organizing, and scrutinizing a vast array of economic, legal, financial, and non-financial data from diverse sources, it generates trustworthy insights regarding millions of companies globally. With its suite of information services and analytical tools, Ellisphere empowers businesses to assess the financial stability, creditworthiness, and dependability of other firms, facilitating informed decisions about initiating or maintaining commercial collaborations. Furthermore, its integrated solutions encompass data marketing, risk management, and compliance functions, allowing organizations to discover new opportunities, track customer relationships, and uphold adherence to regulations in critical areas such as anti-money laundering, corruption mitigation, and Know Your Customer (KYC) requirements. This comprehensive approach not only enhances operational efficiency but also fosters sustainable growth by ensuring that companies make decisions grounded in reliable data.

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

No details available.

Integrations

No details available.

Pricing Details

No price information available.
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

Ellisphere

Country

France

Website

www.ellisphere.com

Vendor Details

Company Name

NewBanking

Founded

2015

Country

Denmark

Website

www.newbanking.com

Product Features

B2B Data

B2B Contact Data
B2B Intent Data
B2B Leads Data
B2B Marketing Data
Business Ownership Data
Company Data
Employee Data
Firmographic Data
Job Posting Data
Salary Data
Technographic Data

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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