A software solution for AML and GDPR compliance

The NewBanking Identity platform makes it easy to obtain and handle customer data from both private individuals and companies.

  • 100% safe handling of personal data
  • Full compliance with GDPR and AML (Anti-Money Laundering)
  • Manage AML, PEP and KYC on one platform

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The NewBanking Identity platform ensures that:

It’s easy and safe for businesses to handle personal data

Businesses are in compliance with AML and GDPR

Data protection is enforced for both private individuals and companies

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platform business account

A platform that makes compliance easy and simple

The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations – as well as the parts of GDPR concerning Know Your Customer (KYC).

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These business fields use NewBanking Identity

Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. NewBanking Identity solves these issues and creates clarity for a variety of business fields.

Law firms

Handling of personal data in accordance with anti-money laundering regulations are easily solved with NewBanking Identity.

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Capital management

Our platform ensures that capital managers act in accordance with all rules and regulations pertaining to Anti-Money Laundering (AML) and Know Your Customer (KYC).

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Other fields

Contact us to hear how NewBanking Identity can help your business.

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Learn more about anti-money laundering and personal data

NewBanking continuously writes about the latest in anti-money laundering and personal data.

money-laundery

This is what your business needs to know about money laundering

Is your business subject to the AML Directive? Then it’s important to know the fundamentals of money laundering, and why it’s necessary to have local and international anti-money laundering laws and regulations.
personal-data

All you need to know about personal data

In this digital age, and with the enactment of the GDPR, there has been an intensified focus on personal data and the way businesses handle their clients’ information.
data-security

Data protection: How to protect your clients’ personal data (and comply with GDPR)

Businesses that process personal data and information are obligated to protect said data.
See more articles

Your next step

Find a plan that works for your business – and please contact us if you need to have tailor-made the right solution for your business’ needs. If you want to try out our business account you can do so for free for 14 days.

Pricing

See the prices for our business plans and read about the included features.

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Free trial period

Get a free 14-day trial for our AML & GDPR solution for law firms and asset management firms.

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