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Ratings and Reviews 0 Ratings
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What is NewBanking Identity?
The NewBanking Identity platform streamlines the collection, verification, and secure storage of customer information for individuals and companies alike. With its robust, ISO 27001 certified methodology for managing personal data, it guarantees strict compliance with GDPR and AML (Anti-Money Laundering) standards. This comprehensive platform enables businesses to efficiently address AML, PEP, and KYC requirements, thereby simplifying the process significantly. By adopting this solution, organizations can handle personal information securely while ensuring adherence to all relevant legal requirements. Protecting data is paramount, as it safeguards the sensitive information of individual clients and corporate bodies alike. The user-friendly NewBanking Identity platform equips businesses to adeptly navigate the intricacies of anti-money laundering regulations without hassle. In the current business environment, the pressures regarding personal data management and regulatory compliance are substantial. Our SaaS (Software-as-a-Service) solution not only meets these demands but also enhances clarity and efficiency across different industries. Essentially, it serves as a smart, effective tool for ensuring KYC and GDPR compliance, making regulatory adherence both simple and manageable for its users. Ultimately, this platform is an essential asset for businesses aiming to fortify their compliance frameworks and enhance their operational integrity. Its role in providing a secure and compliant environment cannot be overstated.
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Effortlessly pinpoint and handle risks related to GDPR compliance with Archii, which adeptly maps personal data throughout all your documents. Despite your organization's investment in various GDPR policies, there are likely still many documents that remain unmapped and require attention. It is essential to maintain a log of the documents you have identified and dealt with for compliance verification. Archii simplifies this task by automatically identifying all documents containing personal data, whether in email attachments, desktop files, or cloud storage, giving you a thorough view of your data environment. Noncompliance with GDPR can lead to fines reaching up to 4% of your global revenue or €20 million, whichever amount is greater. With the support of Archii, you can mitigate the anxiety of potential penalties, as it effectively reveals your personal data, making compliance more manageable. Integrating Archii marks a considerable leap forward in your efforts toward GDPR compliance, enabling you to save precious time that would otherwise go to manual searches. Access to personal data is an individual right, and the methods for locating this information can differ widely across various businesses and departments; however, Archii is well-equipped to help you navigate these challenges efficiently. Moreover, adopting Archii not only strengthens your compliance initiatives but also ensures responsible management of personal data, ensuring that your organization meets regulatory expectations while fostering trust with your stakeholders. Ultimately, embracing Archii can transform your approach to data governance and compliance, leading to lasting benefits for your organization.
Integrations Supported
Dropbox
Google Drive
Microsoft Exchange
API Availability
Has API
API Availability
Has API
Pricing Information
€120 per month
Free Trial Offered?
Free Version
Pricing Information
$7 per user
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
NewBanking
Date Founded
2015
Company Location
Denmark
Company Website
www.newbanking.com
Company Facts
Organization Name
Archii
Date Founded
2015
Company Location
Denmark
Company Website
archii.ai/gdpr/
Categories and 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
Categories and Features
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification