KYC Management made easy

  • Data collection and due diligence workflow in one system
  • Automated KYC ensuring AML and GDPR compliance
  • Real-time screening of global Watchlists, PEPs, and Adverse Media
  • Reduce risk, lower costs, and improve the customer experience

Bringing transparency to digital interactions.

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Verify, check and manage data securely

NewBanking Identity is a cloud-based KYC solution that ensures the compliance of Anti-Money Laundering and GDPR regulations. It allows customers to easily administer and automatically verify user data in real-time. A secure and centralised portal with integration capabilities that ensure streamlined processes and KYC sustainability.

Save up to 92% time on onboarding and reduce manual errors

Client types


Tailored risk assessment, onboarding flows and selection of data sources, to match your specific client and matter types.

Automated collection


Automated collection of data from relevant sources: Global PEP, Sanction and Adverse media scans, Global ID verification, Liveliness scans, Source of funds, Company registers.



Unique - An easier and more GDPR compliant way to access, re-verify and share client data with third parties.

Customer onboarding

Smooth and professional client onboarding experience

Integrated to your website.

Your clients log in from phone, tablet or computer.

Full backend admin for the compliance team

Tailored risk assessment, monitoring, alerts, schedules, reports, archiving, deletion.

The documentation is always ready for an audit.

Admin dashboard
ISO 27001 certificate

ISO 27001 certified

GDPR and AML compliant.

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Your next step

Find a plan that works for your business – and please contact us if you need a tailored solution for your business’ needs.

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