CORDIS Project
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NewBanking Identity offers a platform that simplifies the onboarding process for financial services by centralizing compliance with data protection and anti-money laundering regulations. It enables quick consumer verification while ensuring data privacy and control.
Currently, the management of consumers’ personal data is a complex process particularly for the financial sector, which must ensure to hold accurate, verified and updated data to comply with the Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.
This complexity is present all throughout the relationship with consumers, starting with heavy, costly and time-consuming onboarding processes.
Moreover, the EU General Data Protection Regulation (GDPR) imposes new rules on businesses…
NEWBANKING APS
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