Plans and pricing

Setup

• Widget that can be integrated on your website.
• Customisation of colours 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 more customers at a time.
• Fixed templates: PEP questions, AML questions, document upload.
• Adapt flows to match 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 central business registers.
• 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 beneficial owners and subscription holders.

Customer relations - ongoing due diligence

• Ongoing monitoring and notifications for changes in the central business register.
• Ongoing monitoring and notifications 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, e.g. when a person is active in several companies as a subscription holder, beneficial owner or as board member.

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.

Other administrative features - updated regularly

• Digital signature (one person a time).
• Placeholder: Access to set up new customers.
• Attachments: Upload relevant documents for the customer profile.
• Relations: Connect one person with more companies, so they are only registered once when they are subscription holders or beneficial owners in more companies.
• Conversations: Send confidential messages to the customer.
• Schedules: Plan and automate follow-up.
• Notes: Use the note system for your internal notes on customers.
• Text templates: Make fixed text templates for standard messages for the customers.

Support

• Training of your users in the system.
• You can always contact us if you have questions or need assistance.