A KYC platform for Law firms

You can facilitate and streamline your KYC procedures to protect you and your law firm against money laundering with NewBanking Identity. The KYC platform is customised to meet your needs within the law industry.

By digitising and automating a wide range of processes, it will be easy for you to collect and handle clients’ data in a GDPR-compliant way, secure and responsible for both lawyer and client.

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A KYC-compliance software for law firms

Would you like to free up time and effort from cumbersome and tiring KYC compliance procedures?

NewBankings software is updated on the latest requirements and current legislation in the area of ​​money laundering and GDPR, to which you are subject in the legal profession. The platform automates time-consuming workflows and ensures money laundering compliance throughout the KYC journey, so you can quickly get started servicing your clients.

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One KYC platform that covers all your needs:

  • A platform for the entire KYC process; from business procedures, initial risk assessment, onboarding, ongoing monitoring, archiving and deletion.
  • International coverage - automatic verification of ID (passport, drivers license), PEP, sanction and adverse media scans on both domestic and international customers.
  • Possibility of tailored processes to suit your customer and product types.
  • High security, encrypted data and GDPR-compliant handling of customer data from A to Z.
  • Our support team will efficiently and quickly adapt flows to your needs on the platform, which is user-friendly and intuitive so that you can master it after a short introduction.

Learn more about KYC compliance best practice

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Ebook for lawyers

Download the Ebook “How Lawyers save 92% Time on KYC”.

Download Ebook here

Large and small law firms choose NewBanking Identity

A collaboration with NewBanking means that you have a partner that is highly responsive to your needs. At Bech-Bruun, the platform has become such an integral part of their work that they also use it for internal compliance processes in addition to KYC compliance.

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“We want to actively contribute to making compliance more effective while supporting a basic need for privacy. The NewBanking Identity platform addressed all of this. Clients can now share relevant data in minutes with good customer satisfaction and good feedback ”.

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Martin Riber Povlsen

CFO of Bech-Bruun

A quick and easy start with NewBanking Identity

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Are you a member of The Association of Danish Law Firms?

Then remember to mention the framework agreement when you speak with us.

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“The whole process of handling sensitive customer data is a demanding task internally and can be a source of irritation for the clients. NewBanking enables our members to automate their KYC procedures to quickly and securely collect, verify and manage customer data in a compliant manner while creating value for their clients.”

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Steen Hermansen

Head of Digitisation, The Association of Danish Law Firms

A tailored solution to meet your needs

Would you like a presentation of the system and learn how the NewBanking platform can support your business?

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Send us an email [email protected]

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Full AML solution

Total solution for secure data management.

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