Business product features
Read below about the business features of the NewBanking Identity platform.
Read below about the business features of the NewBanking Identity platform.
NewBanking Identity has a number of smart features that support and facilitate your work throughout the KYC process:
Secure & protected
All data is encrypted both at transmission and at rest. So you can safely exchange information with your customers.
Compliance by design
The system it built to make it easy for you to follow laws and regulations and act on customers who wants to withdraw information.
Audit ready
You get digital logs on data collection, data verifications and actions made by people in your company.
The following features are applicable to both domestic and international companies
ID verification
Automatically verify ID documents such as passport and drivers license.
PEP, Sanctions and Adverse Media screenings
Get information about PEP, sanctions and adverse media for people and companies.
Company information
Collect information from official sources regarding beneficial owners, board and management of a company.
Automatic monitoring
Automatic monitoring of changes in the Central Business Register (only applies to Danish companies)
Integrated
The widget can be integrated directly where you need it in your own web environment.
Configured
The widget can be configured to collect exactly the data you need.
Verified
Data can be verified directly in the widget and will come to you with a verification log.
Data from source
Company information can be extracted directly from the relevant source such as the CVR register.
Styled
The widget can be styled to match your company.
Multiple data types
Collect all the data types you need - ID documents, questionnaires, contact information and much more.
Initial risk assessment
Initial risk assesments of clients
Screening
Integrate screening options to automatically get information about PEP screenings and similar about your customers.
Requests
Request information from people directly.
Identity profiles
View Identity profiles of your customers when they have granted you access.
Attachments
Add documents related to the customer on the profile you have on them.
Tags
Use tags to sort and manage the customers easily.
Notes
Add internal notes on the profiles.
Secure conversations
Communicate and exchange files with your customers in an encrypted and secure way.
Confirmation
Request that a customer confirms the information you already have about them.
Audit logs on verifications
View audit logs on verified data to see when and how it was verified.
Archive data
Store information in a locked and protected way after the end of a customer relationship.
Secure sharing
Share data with your partners securely via a unique link and access code.
Text templates
Use templates to streamline communication with your customers.
Access management
Your company can have multiple business users that have different access rights in the system.
Switch
Switch to the account of a colleague who have allowed you take over while they are away.
Audit trails on actions
Important actions made by business users are logged by the system.
Find a plan that works for your business – and please contact us if you need to have tailor-made the right solution for your business’ needs. If you want to try out our business account you can do so for free for 14 days.
Pricing
See the prices for our business plans and read about the included features.
See pricing
Book a demo
Get a live demo of the platform and features.
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