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Average Ratings 0 Ratings

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ease
features
design
support

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Write a Review

Description

Eliminate the dilemma of choosing between compliance and conversion with Fractal ID, designed specifically for regulated sectors with international audiences. This KYC/AML platform offers rapid and precise global verifications, achieving a conversion rate that surpasses the industry average by 40%. The Fractal team, consisting of professionals from finance, design, law, and technology, brings a combined experience of 45 years in delivering successful products. With a presence in Berlin, Porto, and Singapore and a diverse team representing over 10 nationalities, we are exceptionally equipped to create processes and products that are user-friendly, regardless of a user's background. Upholding GDPR compliance and safeguarding personal data are our highest priorities; we utilize encryption for all sensitive information while employing advanced security protocols to ensure your data's safety. Additionally, we mandate that all Fractal ID users adhere to GDPR standards, and detailed information regarding our data processors can be found in our Privacy Policy. By prioritizing user trust and security, Fractal ID aims to redefine the landscape of compliance in regulated industries.

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 Yes 

API Access

Has API Yes 

Screenshots View All

Screenshots View All

Integrations

Tenon Yes 

Integrations

Tenon No 

Pricing Details

No price information available.
Free Trial No 
Free Version No 

Pricing Details

€120 per month
Free Trial No 
Free Version No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Deployment

Web-Based Yes 
On-Premises No 
iPhone App No 
iPad App No 
Android App No 
Windows No 
Mac No 
Linux No 
Chromebook No 

Customer Support

Business Hours No 
Live Rep (24/7) No 
Online Support Yes 

Customer Support

Business Hours Yes 
Live Rep (24/7) No 
Online Support Yes 

Types of Training

Training Docs Yes 
Webinars No 
Live Training (Online) Yes 
In Person Yes 

Types of Training

Training Docs Yes 
Webinars Yes 
Live Training (Online) Yes 
In Person No 

Vendor Details

Company Name

Fractal Blockchain

Founded

2017

Country

Germany

Website

fractal.id/

Vendor Details

Company Name

NewBanking

Founded

2015

Country

Denmark

Website

www.newbanking.com

Product Features

KYC

Single Sign On

Biometric No 
Credential Management No 
Identity Federation No 
Multifactor Authentication No 
Password Management No 
Policy Management No 
Social Sign On No 
User Management No 

Product Features

AML

Behavioral Analytics No 
Case Management No 
Compliance Reporting No 
Identity Verification No 
Investigation Management No 
PEP Screening No 
Risk Assessment No 
SARs No 
Transaction Monitoring No 
Watch List No 

GDPR Compliance

Access Control No 
Consent Management No 
Data Mapping No 
Incident Management No 
PIA / DPIA No 
Policy Management No 
Risk Management No 
Sensitive Data Identification No 

KYC

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