Business product features

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

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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.

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.

Audit ready

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

AML Features

ID verification

Automatically verify ID documents such as passport and drivers license.

PEP, Sanctions and Adverse Media screenings

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

Company information

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

The Onboarding Widget

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

Integrated

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

Configured

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

Verified

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

Data from source

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

Styled

The widget can be styled to match your company.

Multiple data types

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

The Business Account

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

Requests

Request information from people directly.

Identity profiles

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

Attachments

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

Screening

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

Tags

Use tags to sort and manage the customers easily.

Notes

Add internal notes on the profiles.

Secure conversations

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

Confirmation

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

Audit logs on verifications

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

Archive data

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

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

Text templates

Use templates to streamline communication with your customers.

Access management

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

Switch

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

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.

Pricing

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

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