Plans and pricing

Setup

• Widget that can be integrated on your website
• Customization of colors and logo
• Description of business procedures with NewBanking Identity

Before the customer relationship starts

• Individual risk assessment
• Automatic PEP screening on persons
• Automatic adverse media and sanctions scan on companies

Onboarding of customers

• Easy onboarding of multiple customers at once.
• Fixed templates: PEP questions, AML questions, Document upload.
• Possibility to adapt flows to the data that you would like to obtain (eg add questionnaires).
• Automatic ID verification: passport, driver’s license, etc. of all nationalities.
• Automatic company information from the CVR register.
• Automatic collection of company information at foreign companies (to the extent that countries have available data sources).
• Simple collection and verification of ID on all real owners and subscribers.

Customer relations - ongoing due diligence

• Ongoing monitoring and “alerts” for changes in CVR register.
• Ongoing monitoring and “alerts” for passport expiration.
• Your customers get their own secure account with encrypted data that they can easily share.
• Easy, secure and compliant sharing of encrypted data with third parties.
• Easy, secure and compliant reuse of data when a person e.g. is active in several companies as a subscription holder, real owner or sits on the board.

Data storage

• Easy archiving and timely deletion.
• GDPR-compliance

Audits

• Systematic drawing of lists, e.g for an overview of risk profiles.
• Documentation always ready for inspection

Support

• Training of your users in our system
• You can of course always contact us if you have questions or need help