Business product features

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

business product features image 2

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

widget triple image

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


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


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


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.


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

outline imac ba

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


Request information from people directly.

Identity profiles

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


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


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


Use tags to sort and manage the customers easily.


Add internal notes on the profiles.

Secure conversations

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


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 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.


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

You are in control of your own cookies

We use cookies to support our website for functional, analytical and marketing purposes.

Click “Accept” to agree to the use of all cookies, “Only necessary” to agree to the use of only necessary cookies, or click “Cookie settings” to set your cookie preferences. About cookies.

Cookie settings

Select the cookies you want to accept below.

Functional cookies

Functional cookies are necessary for the functionality of our website. Our website cannot function without these.

Marketing cookies

We use third-party cookies, fx. from Google Analytics, for analysis and marketing purposes.