Protect your customers and comply with the law
Give your customers a more convenient and transparent way of sharing information with you while reducing your costs and complying with the requirements of GDPR and KYC regulation.
Bech-Bruun: Clients can now share relevant data in minutes
“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.”
CFO, Bech Bruun
DFDS collected data from 4.500 employees from 22 different nationalities
“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.”
Legal Counsel HR, DFDS
Scale Capital onboards global investors with 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.”
Managing partner, Scale Capital
Why Polaris Private Equity is satisfied with 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.”
CFO, Polaris Private Equity
Audit ready at any time
“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”
Partner and Owner, Danders & More
Automated KYC procedures
“The whole process of handling sensitive customer data is a demanding task internally and can be a source of irritation for the clients. NewBanking enables our members to automate their KYC procedures to quickly and securely collect, verify and manage customer data in a compliant manner while creating value for their clients.”
Head of Digitisation, The Association of Danish Law Firms
Created to securely exhange information and documents between people and businesses.
Automate manual processes and avoid the hassle of collecting, storing, verifying, and managing access of customer information.
Set up simpler data processes for your customers and offer them full transparency on what information you have from them.
All personal information about customers is indexed and searchable, and it can be automatically deleted and archived when a customer relationship ends.
Keep up with ever-changing regulations, such as GDPR and AML, and enjoy the benefits of NewBanking’s flexible platform that can be configured to match any regulation.
Protect your customers by giving them a secure way of storing and sharing their data while it becomes easier for you to comply with the law.See all features
Invite your customers to share information with you.
View the shared information with audit logs, validation of ID documents and much more.
Easily remove information that you are no longer allowed to store - in full compliance with the GDPR.
We are supplier to several Danish law firms, many of them are in the top 10 segment. Here is a great focus on security, encryption, data storage etc. We are aware of the importance of this and are continuously strengthening the platform with certifications and independent audit statements.
In addition to our focus on security, our customers also expect us to continuously adapt to market developments, both in terms of the increased regulatory requirements that are ongoing and the increasing expectation from partners and customers.
Most recently, PWC has issued an “ISRS 4400 Report”, and we have committed to obtaining an ISO 27001 certification in 2020.Read about security