Everything you need for client, enhanced and ongoing due diligence in one system

Automate and streamline the know your customer (KYC) process from risk assessment to onboarding and monitoring to archiving and timely deletion of data.

The process is secure, GDPR and AML compliant from cradle to grave.

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Show your professionalism and onboard your clients with an automated and tailored solution

widget on your website

Integrated on your website

The widget is inserted on your webpage.

From here your clients can access from phone, tablet and computer.

Tailored flows

You get tailored flows to match your client and matter types so you can collect all the data you need.

tailored flows
client data vault

Smart data management

Clients get their own safe data vault.

They keep the data ownership, making re-verification and data sharing with third parties simple and fast.

All activity is logged assuring the transparency that the GDPR requires.

Save time with automatic verifications and checks

NewBanking Identity automatically collects the information that you need directly from the source. For client, enhanced and ongoing due diligence.

PEP check icon

Global PEP check

sanction lists

Global watch lists: sanction and adverse media scans

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Company registers

ID verification icon

ID verification - all nationalities

liveliness icon

Liveliness scans

source of funds icon

Source of funds (open banking)

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Credit ratings

Dashboard and admin tool for the compliance team

You get a clear overview of new clients and the ongoing due diligence.

The system provides you with a streamlined and documented process, making you audit ready at any time.

business account dashboard
  • Tailored risk assessment to match your client and matter types
  • Ongoing monitoring: changes in ownership structure, watchlists
  • Alerts, expired ID, re-verification time …
  • Schedules
  • Archiving and automatic timely deletion
  • Client AML reports
  • Validation process
  • Audit trails
  • Easy and safe sharing with third parties

Other admin functions to make your work easier

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Sign documents

Request and verify signed documents.

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Structure charts

Get a visual overview of company ownership structures.

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Secure communication

Communicate with the client directly in the system - encrypted.

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Placeholder profiles

For clients that can’t use IT or before onboarding.

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Text templates

Create templates to streamline and ease communication.

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Notes

Add notes on the client profiles.

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Attachments

Attach extra information and documents on client profiles.

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Open API’s

Integrate with your other systems.

Nationality map

Instant overview of your clients locations and nationalities

The world map gives you a quick overview of your clients locations and nationalities, making it easy for you to take action on clients in jurisdictions that require enhanced due diligence.

High end security

ISO 27001 certicate

ISO 27001 certified

Security and privacy by design

We use advanced technologies that ensure that data cannot be manipulated or altered. Data is encrypted in transit and in rest, and is stored within the EU in full compliance with Schrems II and GDPR. Our platform, technology and security are unique and are supported by 2 global patent reviews.

Do you want to streamline your processes and see how our system can help you save time on your daily KYC work and improve the customer onboarding experience?

Your next step

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Pricing

See pricing, plans and features.

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Book a demo

Get a guided tour of the platform.

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