KYC and GDPR compliance

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

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These industries 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 indutries

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

Other fields

How the law firm Bech-Bruun is using NewBanking Identity...

“We like to take an active part in making compliance more efficient and supporting the need for privacy at its core. The NewBanking Identity system addressed all of this. Clients can now share relevant data in minutes, with customer satisfaction and feedback.”

Martin Riber Povlsen
CFO, Bech Bruun

How DFDS is using NewBanking Identity...

“We needed a compliance and identity tool to securely collect personal information from all our 4.500 employers from 21 different nationalities. NewBanking Identity solves this seamlessly and effortlessly with a simple integration on our website.”

Jens Jakob Hjorth-Hartmann
Legal Counsel HR, DFDS

How Scale Capital is using NewBanking Identity...

“We use NewBanking Identity for onboarding investors from around the world. The solution lends us a mechanism and process, as well as storage of information, but above all it provides us a peace of mind that we are protecting our investors' data.”

Lars Jensen
Managing partner, Scale Capital

How Polaris Private Equity is using NewBanking Identity...

“We needed one system to help us handle the increasing regulatory framework when onboarding new investors and keeping track of the existing. Our focus is to be compliant at all times with both AML and GDPR. We chose NewBanking Identity as a key component and has been very satisfied with the system as it meets our needs.”

Lene Møller Rønfeldt
CFO, Polaris Private Equity

How Danders & More is using NewBanking Identity

“We scanned the market for a system to handle the increasing regulatory framework with an efficient and client-centric onboarding process. Our main concern was to be audit ready at all times, with all data interactions readily presentable. After assessing the market, we chose NewBanking Identity, who readily adapted to our requirements as their first law firm customer and became a key component for us”

Majken Korsgaard
Partner and Owner, Danders & More