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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.

About

Deliver timely, personalized information through global SMS/RCS and voice cloud communications. Gain a deeper understanding of your customers from actionable global phone number and subscriber data intelligence. Code once and message your customers at scale using TeleSign’s Messaging API - complete with waterfall delivery between channels. TeleSign Messaging API includes SMS, RCS, and WhatsApp to help you build secure digital communications that connect you with your customers anywhere in the world. Integrate a single Messaging API and start sending reliable, secure SMS, RCS and WhatsApp messages to your customers today. Choose one or all three channels to broaden your programmable messaging strategy and expand your audience. Reach more customers with 120+ optimized points-of-presence and 700+ direct-to-carrier routes​.

About

Protect your company and customers from all types of identity risk. Technology improves, regulations evolve and customers want better service. Choose an identity verification provider that can change with you. GlobalGateway makes it easy to leverage the services that fit your business needs, now and in the future. Leverage our expertise to support cross-border compliance with Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

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

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

Audience

Companies interested in a CPaaS, SMS, and phone number verification solution

Audience

Companies that need a KYC and AML and identity verification solution

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Screenshots and Videos

Pricing

€120 per month
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Pricing

$99.00/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

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

Training

Documentation
Webinars
Live Online
In Person

Company Information

NewBanking
Founded: 2015
Denmark
www.newbanking.com

Company Information

TeleSign
Founded: 2005
United States
www.telesign.com

Company Information

Trulioo
Founded: 2011
Canada
www.trulioo.com

Alternatives

Alternatives

Alternatives

AMLcheck

AMLcheck

Prosegur

Categories

Categories

Categories

Cloud Communication Platform Features

Audio / Video Conferencing
Call Center
Call Recording
Call Routing
Chat / Messaging
Fax Management
File Sharing
IVR / Voice Recognition

AML Features

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

Integrations

AppMaster
Delinea Cloud Access Controller
DentalTap
Exact Payments
Fraud.net
IDmission
Microsoft Dynamics 365 Marketing
Mitek
Next Identity
Quickwork
Rayven
Testing Pays
Velmie
Vertalo
Viber
WhatsApp
Wufoo

Integrations

AppMaster
Delinea Cloud Access Controller
DentalTap
Exact Payments
Fraud.net
IDmission
Microsoft Dynamics 365 Marketing
Mitek
Next Identity
Quickwork
Rayven
Testing Pays
Velmie
Vertalo
Viber
WhatsApp
Wufoo

Integrations

AppMaster
Delinea Cloud Access Controller
DentalTap
Exact Payments
Fraud.net
IDmission
Microsoft Dynamics 365 Marketing
Mitek
Next Identity
Quickwork
Rayven
Testing Pays
Velmie
Vertalo
Viber
WhatsApp
Wufoo
Claim NewBanking Identity and update features and information
Claim NewBanking Identity and update features and information
Claim TeleSign and update features and information
Claim TeleSign and update features and information
Claim Trulioo and update features and information
Claim Trulioo and update features and information