Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
We offer top-tier security features, including a secure PIN, activity logs, and timely notifications. Our services adhere strictly to all relevant laws and regulations, such as NDPR and GDPR, ensuring your safety and privacy. To maintain a secure environment, we authenticate all users to confirm their legitimacy. You will receive real-time SMS and email notifications regarding your ongoing transactions, keeping you informed at all times. Enjoy the flexibility of accessing your funds swiftly, whenever and wherever you need them. We provide extensive guides and documentation to help you get started with Middletrust as quickly and efficiently as possible. Everything you require to integrate seamlessly with Middletrust and explore our APIs and their capabilities is at your fingertips. Additionally, you can rely on unmatched support throughout your development journey, as our team is always ready to assist you whenever needed. We prioritize your experience and are dedicated to ensuring you have all the resources necessary for success.
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
No details available.
Integrations
No details available.
Pricing Details
2.8% + $0.49 per transaction
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
Middletrust
Founded
2018
Country
Nigeria
Website
middletrust.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