Business product features

Read below about the business features of the NewBanking Identity platform.

Product features illustration
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Secure & protected

All data is encrypted both at transmission and at rest. So you can safely exchange information with your customers.

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Compliance by design

The system it built to make it easy for you to follow laws and regulations and act on customers who wants to withdraw information.

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Audit ready

You get digital logs on data collection, data verifications and actions made by people in your company.

AML Features

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ID verification

Automatically verify ID documents such as passport and drivers license.

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PEP, Sanctions and Adverse Media screenings

Get information about PEP, sanctions and adverse media for people and companies.

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Company information

Collect information from official sources regarding beneficial owners, board and management of a company.

Widget features

Widget screens

Onboard customers in a secure way - integrated on your site.

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Integrated

The widget can be integrated directly where you need it in your own web environment.

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Configured

The widget can be configured to collect exactly the data you need.

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Verified

Data can be verified directly in the widget and will come to you with a verification log.

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Data from source

Company information can be extracted directly from the relevant source such as the CVR register.

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Styled

The widget can be styled to match your company.

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Multiple data types

Collect all the data types you need - ID documents, questionnaires, contact information and much more.

Business Account features

Business account

Features that are made to help you manage data securely and comply with laws and regulations easily.

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Requests

Request information from people directly.

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Identity profiles

View Identity profiles of your customers when they have granted you access.

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Attachments

Add documents related to the customer on the profile you have on them.

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Screening

Integrate screening options to automatically get information about PEP screenings and similar about your customers.

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Tags

Use tags to sort and manage the customers easily.

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Notes

Add internal notes on the profiles.

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Secure conversations

Communicate and exchange files with your customers in an encrypted and secure way.

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Confirmation

Request that a customer confirms the information you already have about them.

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Audit logs on verifications

View audit logs on verified data to see when and how it was verified.

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Archive data

Store information in a locked and protected way after the end of a customer relationship.

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Secure sharing

Share data with your partners securely via a unique link and access code.

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Text templates

Use templates to streamline communication with your customers.

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Access management

Your company can have multiple business users that have different access rights in the system.

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Switch

Switch to the account of a colleague who have allowed you take over while they are away.

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Audit trails on actions

Important actions made by business users are logged by the system.

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.

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Pricing

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

See pricing
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Free trial period

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

Try the platform