Automate and streamline the know your customer (KYC) process from risk assessment to onboarding and monitoring to archiving and timely deletion of data.
The process is secure, GDPR and AML compliant from cradle to grave.
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The widget is inserted on your webpage.
From here your clients can access from phone, tablet and computer.
You get tailored flows to match your client and matter types so you can collect all the data you need.
Clients get their own safe data vault.
They keep the data ownership, making re-verification and data sharing with third parties simple and fast.
All activity is logged assuring the transparency that the GDPR requires.
NewBanking Identity automatically collects the information that you need directly from the source. For client, enhanced and ongoing due diligence.
Global PEP check
Global watch lists: sanction and adverse media scans
Company registers
ID verification - all nationalities
Liveliness scans
Source of funds (open banking)
Credit ratings
You get a clear overview of new clients and the ongoing due diligence.
The system provides you with a streamlined and documented process, making you audit ready at any time.
Sign documents
Request and verify signed documents.
Structure charts
Get a visual overview of company ownership structures.
Secure communication
Communicate with the client directly in the system - encrypted.
Placeholder profiles
For clients that can’t use IT or before onboarding.
Text templates
Create templates to streamline and ease communication.
Notes
Add notes on the client profiles.
Attachments
Attach extra information and documents on client profiles.
Open API’s
Integrate with your other systems.
The world map gives you a quick overview of your clients locations and nationalities, making it easy for you to take action on clients in jurisdictions that require enhanced due diligence.
ISO 27001 certified
Security and privacy by design
We use advanced technologies that ensure that data cannot be manipulated or altered. Data is encrypted in transit and in rest, and is stored within the EU in full compliance with Schrems II and GDPR. Our platform, technology and security are unique and are supported by 2 global patent reviews.
Do you want to streamline your processes and see how our system can help you save time on your daily KYC work and improve the customer onboarding experience?
Pricing
See pricing, plans and features.
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Book a demo
Get a guided tour of the platform.
Book a demo