NewBanking Identity
NewBanking Identity offers a robust AML software solution designed specifically for law firms navigating KYC and AML regulations. The platform streamlines the collection, verification, and secure storage of personal and corporate data, ensuring compliance with GDPR and AML standards. Its user-friendly interface simplifies risk assessments, enhancing operational efficiency while safeguarding client trust.
Top NewBanking Identity Alternatives
Netech software
Netech's AML software combines cutting-edge technology with expert consultancy in Italian and international anti-money laundering regulations.
Be CLM
Offering a robust solution for compliance, risk management, and governance, this product leverages Big Data and AI to optimize alert qualification.
NCC Compliance
NCC Compliance serves as a vital real-time tracking and reporting tool for casinos, meticulously managing various transactions, including markers, cash advances, and suspicious activities.
Effect Group OSINT
Offering cutting-edge cybersecurity solutions, Effect Group OSINT safeguards digital assets across Saudi Arabia.
Poseidon AML
Offering pioneering technology for banks of any scale, Poseidon AML enhances both customer engagement and back-office efficiency.
MobbScan
With automated processes, it enables rapid customer onboarding through biometric authentication and document scanning, while...
IDENTANCE
By verifying identities quickly and efficiently, it minimizes fraud risks while ensuring compliance with regulatory...
MinervaAI
Designed by AML experts, its intuitive platform automates reporting and integrates seamlessly...
Prevenet
This intuitive platform enhances data management, automates monitoring, and generates bulk reports, ensuring that users...
Merlon
Utilizing advanced natural language processing, it accurately extracts risk-related topics, clusters articles into unique events...
Raytio
By letting businesses set their verification criteria, it automates the assessment process, minimizing fraud risks...
Markaaz
This platform identifies hard-to-validate businesses, improving KYB approval rates and minimizing fraud...
Salv
It features real-time screening for sanctions and politically exposed persons while deploying intelligent algorithms to...
Marble
Users can effortlessly configure detection scenarios and rules, leveraging historical data to minimize false positives...
Top NewBanking Identity Features
- Automated risk assessments
- Centralized client data storage
- Real-time compliance alerts
- User-friendly onboarding interface
- Comprehensive KYC checks
- GDPR compliance assurance
- PEP list integration
- Continuous monitoring capabilities
- Customizable risk scoring
- Streamlined business verification
- Multi-jurisdictional compliance support
- Secure data encryption
- Ongoing audit trail features
- Efficient document verification
- Client education resources
- Compliance reporting tools
- Advanced analytics dashboard
- Tiered due diligence framework
- Integration with existing systems
- Seamless user experience.
