KYC Management made easy

DFDS collected data from 4.500 employees from 22 different nationalities

“We needed a compliance and identity tool to securely collect personal information from all our 4.500 employers from 21 different nationalities. NewBanking Identity solves this seamlessly and effortlessly with a simple integration on our website.”

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Jens Jakob Hjorth-Hartmann

Legal Counsel HR, DFDS

Scale Capital onboards global investors with 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

Why Polaris Private Equity is satisfied with NewBanking Identity...

“We needed one system to help us handle the increasing regulatory framework when onboarding new investors and keeping track of the existing. Our focus is to be compliant at all times with both AML and GDPR. We chose NewBanking Identity as a key component and has been very satisfied with the system as it meets our needs.”

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Lene Møller Rønfeldt

CFO, Polaris Private Equity

Audit ready at any time

“We scanned the market for a system to handle the increasing regulatory framework with an efficient and client-centric onboarding process. Our main concern was to be audit ready at all times, with all data interactions readily presentable. After assessing the market, we chose NewBanking Identity, who readily adapted to our requirements as their first law firm customer and became a key component for us”

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Majken Korsgaard

Partner and Owner, Danders & More

Automated KYC procedures

“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

Impressed with the team and solution

“Working with world class solutions is always exciting and we were so impressed with the team and the solution at NewBanking. It’s exciting times in the regulation landscape and NewBanking are creating something really special.”

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Jon Bartman

Head of Jameson Legal Tech

Fully enables the collection, verification, and management of our clients’ sensitive data

“As a professional real estate investment and asset management company, KYC processes are critical. We found the NewBanking KYC solution fully enables the collection, verification, and management of our clients’ sensitive data - as well as a user experience, we and our clients benefit from”

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Camilla Dalum

CEO of ROOF Management A/S