Protect your customers and comply with the law
Give your customers a more convenient and transparent way of sharing information with you while reducing your costs and complying with the requirements of GDPR and KYC regulation.
How the law firm Bech-Bruun is using NewBanking Identity...
“We like to take an active part in making compliance more efficient and supporting the need for privacy at its core. The NewBanking Identity system addressed all of this. Clients can now share relevant data in minutes, with customer satisfaction and feedback.”
CFO, Bech Bruun
How DFDS is using NewBanking Identity...
“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.”
Legal Counsel HR, DFDS
How Scale Capital is using 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.”
Managing partner, Scale Capital
How Polaris Private Equity is using 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.”
CFO, Polaris Private Equity
How Danders & More is using NewBanking Identity
“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”
Partner and Owner, Danders & More
Created to securely exhange information and documents between people and businesses.
Automate manual processes and avoid the hassle of collecting, storing, verifying, and managing access of customer information.
Set up simpler data processes for your customers and offer them full transparency on what information you have from them.
All personal information about customers is indexed and searchable, and it can be automatically deleted and archived when a customer relationship ends.
Keep up with ever-changing regulations, such as GDPR and AML, and enjoy the benefits of NewBanking’s flexible platform that can be configured to match any regulation.
Invite your customers to share information with you.
View the shared information with audit logs, validation of ID documents and much more.
Easily remove information that you are no longer allowed to store - in full compliance with the GDPR.
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.
We are supplier to several Danish law firms, many of them are in the top 10 segment. Here is a great focus on security, encryption, data storage etc. We are aware of the importance of this and are continuously strengthening the platform with certifications and independent audit statements.
In addition to our focus on security, our customers also expect us to continuously adapt to market developments, both in terms of the increased regulatory requirements that are ongoing and the increasing expectation from partners and customers.
Most recently, PWC has issued an “ISRS 4400 Report”, and we have committed to obtaining an ISO 27001 certification in 2020.Read about security