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What is VinciWorks?

VinciWorks offers a wide range of compliance and regulatory training programs that cover topics such as GDPR, sexual harassment prevention, the Fourth Anti-Money Laundering Directive, the Criminal Finances Act, the Modern Slavery Act, the Bribery Act, cybersecurity, the Equality Act, the FCPA, and more. Each training course provided by VinciWorks can be tailored to meet the specific requirements and policies of various industries and clients. In addition to training, VinciWorks supplies compliance software solutions, including a Learning Management System designed for tracking online education, Omnitrack for overseeing online registers, Policy Tracker, a Risk Management System, and other essential tools. Moreover, the company offers numerous complimentary compliance resources such as guides, assessments, and policy templates to help organizations stay compliant with current legal standards and regulations. This array of resources highlights VinciWorks' dedication to fostering compliance awareness and delivering essential support to its clientele. By investing in both training and innovative software solutions, VinciWorks aims to empower organizations to navigate the complex landscape of compliance effectively.

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.

Media

Media

Integrations Supported

Additional information not provided

Integrations Supported

Additional information not provided

API Availability

API Availability

Has API

Pricing Information

Pricing not provided

Pricing Information

€120 per month

Supported Platforms

SaaS

Supported Platforms

SaaS

Customer Service / Support

Not specified

Customer Service / Support

Standard Support
Web-Based Support

Training Options

Not specified

Training Options

Documentation Hub
Webinars
Online Training

Company Facts

Organization Name

VinciWorks

Date Founded

2004

Company Location

United Kingdom

Company Website

vinciworks.com

Company Facts

Organization Name

NewBanking

Date Founded

2015

Company Location

Denmark

Company Website

www.newbanking.com

Categories and Features

Compliance

Not specified

GDPR Compliance

Not specified

Risk Management

Auditing
Compliance Management
Internal Controls Management
Risk Assessment

Training

Not specified

Categories and Features

AML

Not specified

GDPR Compliance

Not specified

Identity Verification

Not specified

KYC

Not specified

RegTech

Not specified

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