Compliant by design

NewBanking Identity is both compliant and secure by design. It is a software service that automatically collects, validates and documents your customers’ personal data. By eliminating the potential for human error, we help your organisation on the road to compliance.

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Want to learn more about automated collection, validation and storage of personal data?

Then try one of our popular webinars where we’ll introduce the NewBanking Identity platform and highlight how you can create business value.

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Download our free guide

Both GDPR and AML regulation can land your organisation in hot water. Download our free guide to stay clear of the common pitfalls.

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Your benefits

NewBanking Identity significantly reduces costs and risks associated with personal data collection and management.


NewBanking Identity is secure, private and compliant by design, eliminating the human error factor.


Cross-border data collection, validation, storage and transfer.


A SaaS solution, NewBanking Identity seamlessly and effortlessly integrates with your current solutions.


Audit ready at all times, with all data interactions readily presentable.

Trusted by

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Let’s get in touch

If you want to explore the value NewBanking Identity can create for your organisation, fill in the form and we’ll get back to you in a heartbeat.

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