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Average Ratings 0 Ratings

Total
ease
features
design
support

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Write a Review

Description

Empowering companies to authenticate customer identities with ease, security, and convenience is essential in today's landscape. This creates a seamless experience for both customers and businesses alike. Customers can effortlessly submit their identity details securely from any location within a minute. The unique Business Portal offers a smooth workflow that allows businesses to review and approve these submissions efficiently. Implementation can be completed in just one day, and it is instantly adaptable to fit your business's specific requirements. With just a few clicks, the platform can be fully branded to reflect your business colors and logo. Furthermore, it enables compliance with AML and KYC regulations without the usual complications, costs, delays, or risks. Utilizing advanced biometric, document, and database verification processes ensures that the submitted documents are genuine and free from alterations. This results in exceptional outcomes, with 93.5% of customers being verified in real-time. Additionally, ID-Pal boasts a total cost of ownership that is more competitive than any other provider in the industry, making it an attractive choice for businesses looking to streamline their verification processes. Ultimately, this solution not only enhances security but also fosters a trustful relationship between businesses and their customers.

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

€249 per month
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

ID-Pal

Country

Ireland

Website

www.id-pal.com

Vendor Details

Company Name

NewBanking

Founded

2015

Country

Denmark

Website

www.newbanking.com

Product Features

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

Alternatives

Alternatives

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