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About

We provide you bank-grade security with secure PIN, activity logs & notifications. We are fully compliant with all applicable laws and regulations, including NDPR & GDPR. In a bid to keep you safe, we verify all users to ensure authenticity of your client. Get SMS/Email notifications about your ongoing transactions in real time. Get your money, when you want and where you want it speedily. Find comprehensive guides and documentations to start with Middletrust as quickly as possible. Everything you need to integrate with Middletrust and learn about our APIs and all its capabilities. Access unequalled support throughout your development phase. We are always available to help.

About

The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies. Secure and ISO 27001 certified handling of personal data. Full compliance with GDPR and AML (Anti-Money Laundering). Manage AML, PEP and KYC on one platform. It’s easy and safe for businesses to handle personal data. Businesses are in compliance with AML and GDPR. Data protection is enforced for both private individuals and companies. The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations. Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. Our Software-as-a-Service (SaaS) solution solves these issues and creates clarity for a variety of business fields. A smart solution for KYC and GDPR compliance. A platform that makes compliance easy and simple.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Escrow services for anyone wanting to buy anything online and make payments

Audience

Companies looking for an identity platform for KYC and GDPR compliance designed to collect, verify and store customer data

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

2.8% + $0.49 per transaction
Free Version
Free Trial

Pricing

€120 per month
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Middletrust
Founded: 2018
Nigeria
middletrust.com

Company Information

NewBanking
Founded: 2015
Denmark
www.newbanking.com

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur
FortPay

FortPay

FinPadi Technologies

Categories

Categories

Integrations

No info available.

Integrations

No info available.
Claim Middletrust and update features and information
Claim Middletrust and update features and information
Claim NewBanking Identity and update features and information
Claim NewBanking Identity and update features and information