Product features for better business

Digitise, ease, automate and secure all steps of your KYC with product features for improved work efficiency, getting a head start in customer onboarding, and securing GDPR and AML compliance from cradle to grave.

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Product features in your favour

NewBanking Identity gives you a range of smart features to support and facilitate your work throughout the know-your-customer process:

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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.

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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.

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Audit ready

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

Features to know-your-customer

Our KYC features are applicable to both domestic and international companies to secure anti-money laundering across borders.

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ID verification

Automatically verify ID documents such as passport and drivers license.

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PEP, Sanctions and Adverse Media screenings

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

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Company information

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

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Automatic monitoring

Automatic monitoring of changes in the Central Business Register.

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Digital signature

Get digital documents signed securely as part of your KYC procedure.

Widget functions

Widget screens

Onboard customers securely on your site

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Integrated

Get a tailored widget integrated directly in your web environment.

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Configured

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

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Verified

You can verify data directly from the widget which comes to you with a verification log.

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Data from source

Extract company information directly from the relevant source, such as the CVR register.

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Tailored design

Design and style your widget to match your company.

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Multiple data types

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

Business account features

Business account

Manage data securely and comply with laws and regulations easily with a business account.

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Initial risk assessment

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

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Screening

Automatic screening: PEP, sanctions and adverse media.

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Requests

Request information from people directly.

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Identity profiles

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

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Attachments

Add documents related to the customer on their profile.

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Tags

Use tags to sort, find and manage customer cases easily.

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Notes

Add internal notes on the profiles.

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Secure conversations

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

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Confirmation

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

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Audit logs on verifications

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

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Archive data

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

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Secure sharing

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

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Text templates

Use templates to streamline communication with your customers.

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Access management

Keep multiple business users with different access rights in your business account.

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Switch

Switch to operate a colleagues account with consent while they are away.

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Audit trails on actions

All 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 a tailored solution for your business’ needs.

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Pricing

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

See pricing
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Book a demo

Get a live demo of the platform and features.

Book a demo