A smart solution for KYC and GDPR compliance

The NewBanking Identity platform makes it easy to collect, verify and store customer data from both private individuals and companies.

  • Secure and ISO 27001 certified handling of personal data
  • Full compliance with GDPR and AML (Anti-Money Laundering)
  • Manage AML, PEP and KYC on one platform
+45 73 78 00 00

Selected clients

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The NewBanking Identity platform ensures that:

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

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Businesses are in compliance with AML and GDPR

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Data protection is enforced for both private individuals and companies

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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. Our Software-as-a-Service (SaaS) solution 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.

Law firms

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).

Capital management

Other fields

We also cover KYC procedures for Estate Management, Payment Providers, Accountancy Firms, Leasing and Gambling Providers.

Other fields
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Testimonial Magnusson Law

See what Magnusson Law has to say about our platform.

Learn more about anti-money laundering and personal data

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

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

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Christine Gouchault, CCO

E-mail: [email protected]

Call: +45 53374181

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Book a demo

Get a live demo of the platform and features.

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