Average Ratings 0 Ratings
Average Ratings 0 Ratings
Description
Automatically identify and manage risks associated with GDPR compliance with Archii GDPR, which efficiently maps personal data throughout all your documents. Even if you invest in numerous GDPR policies, there will still be a considerable amount of unmapped documents that require your attention. It is essential to document the identification and management of these records. Archii swiftly locates all documents containing personal data, whether they reside in email attachments, local desktops, or cloud storage, and offers a consolidated overview for easy management. Failure to comply with GDPR regulations can result in substantial penalties, reaching up to 4% of your global revenue or €20 million, whichever amount is greater. By utilizing Archii, you can eliminate the stress of potential fines, as it efficiently discovers your personal data to ensure seamless compliance. Implementing Archii not only advances your GDPR adherence significantly but also saves you from manually sifting through documents. Additionally, any individual has the right to request access to their personal data, which can vary in difficulty depending on the business or department. Regardless of these challenges, Archii is here to assist you effectively.
Description
The NewBanking Identity platform simplifies the processes of collecting, verifying, and securely storing customer information for both individuals and businesses. With its secure, ISO 27001 certified approach to personal data management, it ensures full adherence to GDPR and AML (Anti-Money Laundering) regulations. This all-in-one platform allows businesses to effectively manage AML, PEP, and KYC requirements in a streamlined manner. By utilizing this solution, companies can safely handle personal data while maintaining compliance with necessary legal standards. Data protection is a top priority, safeguarding the information of both private clients and corporate entities. The intuitive NewBanking Identity platform empowers organizations to navigate the complexities of anti-money laundering laws with ease. In today's business landscape, the demands for personal data management, protection, and compliance with regulations are significant. Our Software-as-a-Service (SaaS) offering not only addresses these challenges but also brings clarity and efficiency across various business sectors. In essence, it’s a smart and effective solution for ensuring KYC and GDPR compliance, making adherence to regulations both straightforward and manageable for users. Ultimately, the platform stands as a vital resource for businesses seeking to enhance their compliance frameworks.
API Access
Has API
No
API Access
Has API
Yes
Integrations
Dropbox
No
Google Drive
No
Microsoft Exchange
No
Pricing Details
$7 per user
Free Trial
Yes
Free Version
No
Pricing Details
€120 per month
Free Trial
No
Free Version
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Deployment
Web-Based
Yes
On-Premises
No
iPhone App
No
iPad App
No
Android App
No
Windows
No
Mac
No
Linux
No
Chromebook
No
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Customer Support
Business Hours
Yes
Live Rep (24/7)
No
Online Support
Yes
Types of Training
Training Docs
Yes
Webinars
No
Live Training (Online)
Yes
In Person
No
Types of Training
Training Docs
Yes
Webinars
Yes
Live Training (Online)
Yes
In Person
No
Vendor Details
Company Name
Archii
Founded
2015
Country
Denmark
Website
archii.ai/gdpr/
Vendor Details
Company Name
NewBanking
Founded
2015
Country
Denmark
Website
www.newbanking.com
Product Features
GDPR Compliance
Access Control
No
Consent Management
No
Data Mapping
No
Incident Management
No
PIA / DPIA
No
Policy Management
No
Risk Management
No
Sensitive Data Identification
No
Product Features
AML
Behavioral Analytics
No
Case Management
No
Compliance Reporting
No
Identity Verification
No
Investigation Management
No
PEP Screening
No
Risk Assessment
No
SARs
No
Transaction Monitoring
No
Watch List
No
GDPR Compliance
Access Control
No
Consent Management
No
Data Mapping
No
Incident Management
No
PIA / DPIA
No
Policy Management
No
Risk Management
No
Sensitive Data Identification
No