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Features for managing personal data and anti-money laundering procedures safely.

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Personal data

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Anti-Money Laundering

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Get the full AML solution

Get a professional and secure system
Automate your KYC processes and save 92% time
Giv your clients a good onboarding experience

Risk assessment of the client and data collection is made in accordance with the new guidelines "Money laundering control of clients" from Danske Advokater (March 2022)

The account requires no setup and is ready for use right away.

The full solution includes

100% integrated on your website
Onboarding of people
Onboarding of companies
Driver’s license, passport, NemID verification
Free access to data from company registers
Check of PEP, sacntions etc.
Client risk assessment
Automatic monitoring and alerts
Secure management, storage and deletion of client data
Up to 100 clients

Easy, automated AML control of clients

KYC procedures are complicated to implement and document correctly. It can be difficult to see which cases and client types are subject to AML legislation.

Therefore, the Money Laundering Committee at Danske Advokater has made a new comprehensive guide "Guidance on AML control of clients", which reviews all case and client types.

To make it easy for you, we have automated the instructions. With a few clicks you can now risk assess the client relationship correctly, save time, avoid frustrations and ensure that the documentation is in order.

“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.”