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Description
BANKTRON Open Banking offers a comprehensive array of APIs and management tools designed not only to meet PSD2 compliance standards but also to exceed the basic compliance expectations. Our solution is specifically tailored to address the requirements of PSD2, adhering closely to the Regulatory Technical Standards and the unique regulatory needs of each market. Initially, we prioritize APIs that facilitate Access to Accounts and Payment Initiation for PSD2 compliance. Additionally, we are dedicated to maintaining compliance throughout the entire lifespan of the system, promising to implement any necessary modifications and improvements to ensure ongoing adherence to regulations. This commitment underscores our proactive approach to evolving regulatory landscapes.
Description
Thirdfort integrates document scanning, facial recognition, and Open Banking technology to facilitate online identity verification and anti-money laundering checks, ensuring a seamless user experience. This innovative approach enhances security and efficiency in the verification process.
API Access
Has API
API Access
Has API
Integrations
iProov
Pricing Details
No price information available.
Free Trial
Free Version
Pricing Details
No price information available.
Free Trial
Free Version
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Deployment
Web-Based
On-Premises
iPhone App
iPad App
Android App
Windows
Mac
Linux
Chromebook
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Customer Support
Business Hours
Live Rep (24/7)
Online Support
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Types of Training
Training Docs
Webinars
Live Training (Online)
In Person
Vendor Details
Company Name
ETRONIKA
Founded
1997
Country
Lithuania
Website
www.etronika.com
Vendor Details
Company Name
Thirdfort
Website
www.thirdfort.com
Product Features
Banking
ATM Management
Compliance Tracking
Corporate Banking
Credit Card Management
Credit Union
Investment Banking
Multi-Branch
Online Banking
Private Banking
Retail Banking
Risk Management
Securities Management
Transaction Monitoring
Product Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List