NewBanking Identity gives you a range of smart features to support and facilitate your work throughout the know-your-customer process:
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 is built to make it easy for you to follow laws and regulations and act on customers who want to withdraw information.
You get digital logs on data collection, data verifications and actions made by people in your company.
Our KYC features are applicable to both domestic and international companies to secure anti-money laundering across borders.
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.
Collect information from official sources regarding beneficial owners, board and management of a company.
Automatic monitoring of changes in the Central Business Register.
Get digital documents signed securely as part of your KYC procedure.
Get a tailored widget integrated directly in your web environment.
Your widget can be configured to collect exactly the data you need.
You can verify data directly from the widget which comes to you with a verification log.
Data from source
Extract company information directly from the relevant source, such as the CVR register.
Design and style your widget to match your company.
Multiple data types
Collect all the data types you need directly: ID documents, questionnaires, contact information and much more.
Initial risk assessment
Conduct the initial risk assessments to see if the client is high-, medium- or low-risk.
Automatic screening: PEP, sanctions and adverse media.
Request information from people directly.
View Identity profiles of your customers when they have granted you access.
Add documents related to the customer on their profile.
Use tags to sort, find and manage customer cases easily.
Add internal notes on the profiles.
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 data to see when and how it was verified.
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.
Use templates to streamline communication with your customers.
Keep multiple business users with different access rights in your business account.
Switch to operate a colleagues account with consent while they are away.
Audit trails on actions
All important actions made by business users are logged by the system.
Find a plan that works for your business – and please contact us if you need a tailored solution for your business’ needs.