KYC Management made easy

  • Data collection and due diligence workflow in one system
  • Automated KYC ensuring AML and GDPR compliance
  • Real-time screening of global Watchlists, PEPs, and Adverse Media
  • Reduce risk, lower costs, and improve the customer experience

Bringing transparency to digital interactions.

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Verify, check and manage data securely

NewBanking Identity is a cloud-based KYC solution that ensures the compliance of Anti-Money Laundering and GDPR regulations. It allows customers to easily administer and automatically verify user data in real-time. A secure and centralised portal with integration capabilities that ensure streamlined processes and KYC sustainability.

Save up to 92% time on onboarding and reduce manual errors

Client types

Tailored

Tailored risk assessment, onboarding flows and selection of data sources, to match your specific client and matter types.

Automated collection

Automated

Automated collection of data from relevant sources: Global PEP, Sanction and Adverse media scans, Global ID verification, Liveliness scans, Source of funds, Company registers.

Vault

Unique

Unique - An easier and more GDPR compliant way to access, re-verify and share client data with third parties.

Client onboarding widget

Smooth and professional client onboarding experience

Integrated to your website.

Your clients log in from phone, tablet or computer.

Full backend admin for the compliance team

Tailored risk assessment, monitoring, alerts, schedules, reports, archiving, deletion.

The documentation is always ready for an audit.

Admin dashboard
ISO 27001 certificate

ISO 27001 certified

GDPR and AML compliant.

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Time is precious in Magnusson Law

Therefore, they are delighted with the NewBanking Identity platform that automates a large part of their time-consuming KYC procedures enabling them to spend their time much more wisely.

Avoid wasting more time on cumbersome semi manual processes

Find out now how we can streamline your procedures and make them simpler for you and your clients to follow.

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Your next step

Find a plan that works for your business – and please contact us if you need a tailored solution for your business’ needs.

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Pricing

See pricing, plans and features.

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Contact

Send us an email sales@newbanking.com

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Book a demo

Get a guided tour of the platform.

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