AML software for capital management

With NewBanking Identity, capital managers can gather and handle information or data about their investors and board of directors digitally. It’s safe, easy and ensures that you’re complying with Anti-Money Laundering (AML) & GDPR laws and regulations.

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A selection of capital management firms who use NewBanking Identity

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Why is an anti-money laundering software necessary?

As a capital manager you’ll often be required to gather, verify and digitally store personal data, which later can be used as documentation for regulatory and governmental authorities. Among other things, this ensures compliance with Anti-Money Laundering (AML) laws and regulations.

The right AML solution makes it possible to live up to the European Anti-Money Laundering Directive and regulations pertaining to KYC and PEP screenings – all the while the personal data is treated in a protected manner in accordance with GDPR and local law.

With NewBanking Identity as your AML software, you can:

Automate AML-procedure and compliance – both nationally and internationally

Gather and verify data regarding “Know Your Customer” (KYC)

Uncover the actual owners of a business

Screen for individuals on PEP-lists (Politically Exposed People)

Gather data on your website/IT-platform through a system Integration

Encrypt all data and communications so it’s safe to handle and store data

Share data securely with third parties

How capital managers use NewBanking Identity

With NewBanking Identity, an AML software solution for capital management, it’s easy to comply with the judicial requirements and regulations the financial sector is subject to under local and international law. The platform also makes it easy for you, swifty and with little resistance, to document your actions and how you handle your investors and other parties’ potentially sensitive personal data.

Our solution makes sure that you fulfill your legal obligations in regards to the Anti-Money Laundering and Counter Terrorist Financing Directive (AML) as well as the General Data Protection Regulation (GDPR).

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Here’s how the capital fund Scale Capital uses NewBanking Identity…

“We use NewBanking Identity for onboarding investors from around the world. The solution lends us a mechanism and process, as well as storage of information, but above all it provides us a peace of mind that we are protecting our investors’ data.”

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Lars Jensen

Managing partner, Scale Capital

Your next step

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

Free trial period

Get a free 14 days trial of our AML & GDPR solution for capital management firms.

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