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What is Vivox.ai?

Vivox AI functions as a regulatory technology platform that leverages sophisticated AI agents to simplify complex workflows related to compliance and the mitigation of financial crimes for regulated entities. This cutting-edge solution is specifically designed to support compliance teams by automating various manual and repetitive tasks usually performed by Level-1 analysts, such as anti-money laundering monitoring, sanctions screenings, adverse media evaluations, and the onboarding processes for KYC/KYB. Operating as a digital compliance workforce, these AI agents integrate smoothly into existing business systems and work around the clock to detect potential risks while ensuring compliance with regulatory requirements. They perform extensive intelligence gathering by accessing a wide array of global sources in multiple languages, facilitating the detection of adverse media, verification of corporate information, and examination of public records and corporate registries. Furthermore, the platform has the capability to generate detailed risk profiles for both businesses and individuals by synthesizing data from various sources, including sanctions lists, thereby significantly enhancing the effectiveness of compliance initiatives. With its ability to automate and streamline compliance processes, Vivox AI empowers organizations to effectively navigate the intricate landscape of regulatory obligations, ultimately improving both their efficiency and accuracy in maintaining compliance. As a result, organizations can allocate more resources towards strategic initiatives rather than being bogged down by repetitive tasks.

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

Has API

API Availability

Has API

Pricing Information

Pricing not provided.
Free Trial Offered?
Free Version

Pricing Information

€120 per month
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

Vivox.ai

Date Founded

2024

Company Location

United Kingdom

Company Website

www.vivox.ai/

Company Facts

Organization Name

NewBanking

Date Founded

2015

Company Location

Denmark

Company Website

www.newbanking.com

Categories and Features

AML

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

KYC

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

KYC

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