Full KYC in one system

  • Give your customers a professional first hand impression
  • Automate and streamline your processes and save time and money
  • Comply with Anti-Money Laundering regulation and GDPR

For law firms, private equity funds, leasing companies, payment institutions, accountants, banks…

+45 73 78 00 00

Verify, check and manage data securely

With our Software-as-a-Service, NewBanking Identity, you get a complete solution that on the one hand gives your compliance team the admin tool they need to automatically verify, check and monitor new and existing customers, as well as make risk assessments and reports to the supervisory authorities, and on the other hand a customer portal where your customers follow a tailored onboarding flow and can easily and securely share their sensitive data with you.

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

Client types

Tailored

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

Automated collection

Automated

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

Vault

Unique

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

Selected clients

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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 certicate

ISO 27001 certified

GDPR and AML compliant.

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Time is precious in Magnusson Law

Therefore, they are delighted with the NewBanking Identity platform that automates a large part of their time-consuming KYC procedures enabling them to spend their time much more wisely.

Avoid wasting more time on cumbersome semi manual processes

Find out now how we can streamline your procedures and make them simpler for you and your clients to follow.

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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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Pricing

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

See pricing
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Contact

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.

Book a demo
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