Who are we at NewBanking?
At NewBanking, we work on streamlining KYC procedures and digital data management systems, which includes our software solution: NewBanking Identity. We specialize in streamlining processes with clients, as well as ensuring the best possible handling of data.
We automate verifications, check and monitor current and future customers, as well as perform risk assessments.
We make it possible for your company to share data internally and with customers, quickly and efficiently, without worrying about sensitive personal data or other security measures.
In addition to knowledge about due diligence, you can read much more on our site about areas such as money laundering and AML, as well as PEP lists and data security. We help companies with a compliance check to investigate where you can optimize and need updates.
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