A software solution for AML and GDPR compliance

The NewBanking Identity platform makes it easy to obtain and handle customer data from both private individuals and companies.

  • 100% safe handling of personal data
  • Full compliance with GDPR and AML (Anti-Money Laundering)
  • Manage AML, PEP and KYC on one platform
home image 1

Selected clients

customer logo bb
customer logo dfds
customer logo kk
customer logo p

The NewBanking Identity platform ensures that:

It’s easy and safe for businesses to handle personal data

Businesses are in compliance with AML and GDPR

Data protection is enforced for both private individuals and companies

See all features
platform business account

A platform that makes compliance easy and simple

The user-friendly NewBanking Identity platform helps your business comply with anti-money laundering laws and regulations – as well as the parts of GDPR concerning Know Your Customer (KYC).

Book a demo

These business fields use NewBanking Identity

Personal data, data protection and anti-money laundering regulations demand a great deal of businesses today. NewBanking Identity solves these issues and creates clarity for a variety of business fields.

Law firms

Handling of personal data in accordance with anti-money laundering regulations are easily solved with NewBanking Identity.

See how

Capital management

Our platform ensures that capital managers act in accordance with all rules and regulations pertaining to Anti-Money Laundering (AML) and Know Your Customer (KYC).

See how

Other fields

Contact us to hear how NewBanking Identity can help your business.

Contact us
quote icon

Learn more about anti-money laundering and personal data

NewBanking continuously writes about the latest in anti-money laundering and personal data.

See more articles

Your next step

Find a plan that works for your business – and please contact us if you need to have tailor-made the right solution for your business’ needs. If you want to try out our business account you can do so for free for 14 days.


See the prices for our business plans and read about the included features.

See pricing

Free trial period

Get a free 14-day trial for our AML & GDPR solution for law firms and asset management firms.

Try our platform
newsletter subscribe

Subscribe to our newsletter

Keep up to date with our newsletter.

Subscribe to newsletter

You are in control of your own cookies

We use cookies to support our website for functional, analytical and marketing purposes.

Click “Accept” to agree to the use of all cookies, “Only necessary” to agree to the use of only necessary cookies, or click “Cookie settings” to set your cookie preferences. About cookies.

Cookie settings

Select the cookies you want to accept below.

Functional cookies

Functional cookies are necessary for the functionality of our website. Our website cannot function without these.

Marketing cookies

We use third-party cookies, fx. from Google Analytics, for analysis and marketing purposes.