Plans and pricing

The NewBanking Identity platform provides you with everything you need to complete a professional KYC procedure. The platform will securely and efficiently handle all steps of the process, from initial risk assessments, data collection and verification, PEP / sanctions, automatic updating and monitoring, to archiving and deleting data.

We adapt flows, procedures and layout to meet your needs so that you will be ready to use your new KYC tool in no time.

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What you get with NewBanking’s KYC-platform:

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Setup

  • Widget that can be integrated on your website
  • Customization of colors and logo
  • Description of business procedures with NewBanking Identity
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Before the customer relationship starts

  • Individual risk assessment
  • Automatic PEP screening on persons
  • Automatic adverse media and sanctions scan on companies
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Onboarding of customers

  • Easy onboarding of multiple customers at once.
  • Fixed templates: PEP questions, AML questions, Document upload.
  • Possibility to adapt flows to the data that you would like to obtain (eg add questionnaires).
  • Automatic ID verification: passport, driver’s license, etc. of all nationalities.
  • Automatic company information from the CVR register.
  • Automatic collection of company information at foreign companies (to the extent that countries have available data sources).
  • Simple collection and verification of ID on all real owners and subscribers.
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Customer relations - ongoing due diligence

  • Ongoing monitoring and “alerts” for changes in CVR register.
  • Ongoing monitoring and “alerts” for passport expiration.
  • Your customers get their own secure account with encrypted data that they can easily share with consent.
  • Easy, secure and compliant sharing of encrypted data with third parties.
  • Easy, secure and compliant reuse of data when a person e.g. is active in several companies as a subscription holder, real owner or sits on the board.
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Data storage

  • Easy archiving and timely deletion.
  • GDPR-compliance
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Audits

  • Systematic drawing of lists, e.g for an overview of risk profiles.
  • Documentation always ready for inspection
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Support

  • Training of your users in our system
  • You can of course always contact us if you have questions or need help

When the law changes, we adapt the platform and make sure to keep you updated, so you always have a solution that optimizes your work and ensures your compliance at all times.

Select your plan

The NewBanking Identity Business account comes in different plans to accommodate your business needs. You can always upgrade to a bigger plan when you need it.

Basic

Up to 500 identities

From €120 per month

Billed annually

No setup fee

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Professional

From 500 identities

From €600 per month

Billed annually

Setup fee from €1000

Enterprise

From 2500 identities

From €3000 per month

Discounts if over 5000 identities

Setup fee from €5000

Get started

Find out what our KYC platform can do for you

We are always happy to answer questions - no matter where you are in your decision-making process in relation to whether you should have a KYC system or what kind of system best meets your needs.

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Contact

Christine Gouchault, CCO

E-mail: [email protected]

Call: +45 53374181

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Find out more about the product features

NewBanking Identity has a number of smart features that support and facilitate your work throughout the KYC process:

See all product features
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Are you a member of Danske Advokater or Aktive Ejere?

Then remember to mention the framework agreement when you speak with us.

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