NewBanking have made a compliance-check to give you an overview of whether there are areas in your KYC compliance that needs an update.
How the compliance-check works:
Take the compliance-check here (NB! In Danish only):Opret din egen spørgeundersøgelse til brugerfeedback
About NewBanking Identity
NewBanking Identity is a software solution for automatic, secure and efficient KYC procedures for companies under the AML law. Requirements for GDPR and AML compliance constantly grow and the complexity and risk for mistakes in KYC procedures increase. NewBanking wants to change that.
We have more than 15 years of experience within the sectors of financial legislation, banking, FinTech and Payment solutions and from participating in Financial Action Task Force (FATF), Finanstilsynets Fintech Forum and previously in EU’s Payment Systems Market Expert Groups (PSMEG). With our experience and expertise we have created a solution combining the newest tech with current legislation, to easily replace tiresome KYC procedures for you.
We can help with following things among others:
See more about how different industries are using NewBanking Identity to make everyday compliance work easier. NewBanking have both big and small customers in the finance and law industries.
Curious about how NewBanking Identity can work for you?