NewBanking Identity 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.

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Pricing

Pricing Starts At:
€120 per month

Integrations

API:
Yes, NewBanking Identity has an API
No Integrations at this time

Reviews

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Company Details

Company:
NewBanking
Year Founded:
2015
Headquarters:
Denmark
Website:
www.newbanking.com

Media

NewBanking Identity Screenshot 1
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Product Details

Platforms
Web-Based
Types of Training
Training Docs
Live Training (Online)
Webinars
Customer Support
Business Hours
Online Support

NewBanking Identity Features and Options

AML Software

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

GDPR Compliance Software

Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification

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