A smart KYC-platform for Law firms

You can facilitate and streamline your KYC procedures and protect yourselves against money laundering with the NewBanking Identity platform, which is customised to meet your needs within the law industry. By digitizing and automating a wide range of processes, it will be easy for you to collect and handle clients’ data in a GDPR-compliant way that is secure and responsible for both lawyer and client.

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Selected clients and partners

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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.

One KYC-platform that covers all your needs:

Learn more about KYC-compliance best practice:

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Compliance guide for law firms

Download our compliance guide “Hvidvask compliant i 2021” (only in DK).

Download compliance guide
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KYC Webinar

Join our webinar on KYC-compliance within the law industry.

See dates and sign up 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, in addition to KYC compliance, they also use it for internal compliance processes.

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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

How do we differ?

From the beginning, we have chosen to handle data ownership based on the basic principle that your customers own their own data. They want to be able to grant access to their data, but they must retain ownership of it. For your customers, this means that they can reuse data partly in relation to the cases that have to be handled in-house and partly when they have to use data with another party.

Read about security

An quick and easy start with NewBanking Identity

Product features and price plans

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See all product features and how these can assist you in your daily operations.

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Price plans

See our price plans here.

View price plans
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Are you a member of Danske Advokater?

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

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“Hele processen omkring håndtering af følsomme kundedata er en krævende opgave internt og kan være et irritationsmoment for klienterne.

NewBanking giver vores medlemmer mulighed for at automatisere deres KYC-procedurer, så de nemt og sikkert kan indhente, verificere og håndtere kundedata på en compliant måde, der samtidig skaber værdi for deres klienter.”

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Steen Hermansen

Digitaliseringschef, Danske Advokater

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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Christine Gouchault, CCO

E-mail: [email protected]

Call: +45 53374181

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Book a demo

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