A SaaS solution for AML and GDPR compliance

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.”

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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.”

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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.”

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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”

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Majken Korsgaard

Partner and Owner, Danders & More