Audience

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

About NewBanking Identity

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.

Pricing

Starting Price:
€120 per month

Integrations

API:
Yes, NewBanking Identity offers API access
No integrations listed.

Ratings/Reviews

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Company Information

NewBanking
Founded: 2015
Denmark
www.newbanking.com

Videos and Screen Captures

NewBanking Identity Screenshot 1
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Product Details

Platforms Supported
Cloud
Training
Documentation
Live Online
Webinars
Support
Phone Support
Online

NewBanking Identity Frequently Asked Questions

Q: What kinds of users and organization types does NewBanking Identity work with?
Q: What languages does NewBanking Identity support in their product?
Q: What kind of support options does NewBanking Identity offer?
Q: Does NewBanking Identity have an API?
Q: What type of training does NewBanking Identity provide?
Q: How much does NewBanking Identity cost?

NewBanking Identity Product Features

AML

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

GDPR Compliance

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

KYC

NewBanking Identity Additional Categories