Digitise, ease, automate and secure all steps of your KYC with product features for improved work efficiency, getting a head start in customer onboarding, and securing GDPR and AML compliance from cradle to grave.
NewBanking Identity gives you a range of smart features to support and facilitate your work throughout the know-your-customer 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 is built to make it easy for you to follow laws and regulations and act on customers who want to withdraw information.
Audit ready
You get digital logs on data collection, data verifications and actions made by people in your company.
Our KYC features are applicable to both domestic and international companies to secure anti-money laundering across borders.
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.
Digital signature
Get digital documents signed securely as part of your KYC procedure.
Integrated
Get a tailored widget integrated directly in your web environment.
Configured
Your widget can be configured to collect exactly the data you need.
Verified
You can verify data directly from the widget which comes to you with a verification log.
Data from source
Extract company information directly from the relevant source, such as the CVR register.
Tailored design
Design and style your widget to match your company.
Multiple data types
Collect all the data types you need directly: ID documents, questionnaires, contact information and much more.
Initial risk assessment
Conduct the initial risk assessments to see if the client is high-, medium- or low-risk.
Screening
Automatic screening: PEP, sanctions and adverse media.
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 their profile.
Tags
Use tags to sort, find and manage customer cases 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 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
Keep multiple business users with different access rights in your business account.
Switch
Switch to operate a colleagues account with consent while they are away.
Audit trails on actions
All 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 a tailored solution for your business’ needs.
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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