Case Study

NewBanking and Gemalto is enabling GDPR and AML data compliance through innovative collaboration

NewBanking and Gemalto is enabling GDPR and AML data compliance through innovative collaboration

Pages 4 Pages

NewBanking and Gemalto is enabling GDPR and AML data compliance through innovative collaborationHow NewBanking and Gemalto have a collaborative solution to solve collection, management & verification of personal documents - all while being fully data compliant. It is becoming increasingly harder to operate under financial regulation, specifically under Anti-Money Laundering (AML) & Know Your Customer (KYC) regulation. The requirements for organisations under financial legislation are ever- increasing while users are increasingly expecting a smooth and simple user experience. To top it off, users are also beginning to expect transparency regarding their personal data as prompted by the European General Data Protection Regulation (GDPR). Operating in such conditions has forced

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