Business product features
Read below about the business features of the NewBanking Identity platform.
NewBanking Identity has a number of smart features that support and facilitate your work throughout the KYC 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 it built to make it easy for you to follow laws and regulations and act on customers who wants to withdraw information.
You get digital logs on data collection, data verifications and actions made by people in your company.
The following features are applicable to both domestic and international companies
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 (only applies to Danish companies)
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.
Initial risk assessment
Conduct the initial risk assesments 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 the profile you have on them.
Use tags to sort and manage the customers 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 verified 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.
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.
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.