Business product features

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

+45 73 78 00 00
Product features illustration
full-kyc-solution

Learn more about our product features

NewBanking Identity has a number of smart features that support and facilitate your work throughout the KYC process:

Shield icon

Secure & protected

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

Compliance gavel icon

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 trail icon

Audit ready

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

AML Features

The following features are applicable to both domestic and international companies

ID scan icon

ID verification

Automatically verify ID documents such as passport and drivers license.

Document with warning icon

PEP, Sanctions and Adverse Media screenings

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

ID scan icon

Company information

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

monitoring icon

Automatic monitoring

Automatic monitoring of changes in the Central Business Register (only applies to Danish companies)

Widget features

Widget screens

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

Puzzle pieces icon

Integrated

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

Settings wheels icon

Configured

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

Outlined check mark circle icon

Verified

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

Double check icon

Data from source

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

Styling brush icon

Styled

The widget can be styled to match your company.

Document outlined icon

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.

initial risk assement icon

Initial risk assessment

Conduct the initial risk assesments to see if the client is high-, medium- or low-risk.

Screening outline icon

Screening

Automatic screening: PEP, sanctions and adverse media.

Send outline icon

Requests

Request information from people directly.

Profile outline icon

Identity profiles

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

Attachment outline icon

Attachments

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

Tag outline icon

Tags

Use tags to sort and manage the customers easily.

Document outline icon

Notes

Add internal notes on the profiles.

Chat bubbles outline icon

Secure conversations

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

Simple checkmark icon

Confirmation

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

Audit tool outline icon

Audit logs on verifications

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

Archive outline icon

Archive data

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

Share outline icon

Secure sharing

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

Text template outline icon

Text templates

Use templates to streamline communication with your customers.

Team outline icon

Access management

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

Switch outline icon

Switch

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

Footprint outline icon

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.

Price tag round icon

Pricing

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

See pricing
book a demo icon

Book a demo

Get a live demo of the platform and features.

Book a demo