Product

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Features

Read about the features that will help you manage personal data and anti-money laundering procedures safely.

Documentation

Documentation about our security and integration.

Pricing

Find the price that fits with the needs of your company.

Try the platform

Try out the Business Account for free for 14 days to manage data securely.
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Industry

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Law firms

Manage personal data in compliance with current laws.

Capital managers

Comply with laws about Anti-Money Laundering (AML) and handle KYC processes.

All industries

Learn more about how we can help different industries manage data securely.

Case studies

Read case studies about our customers from different industries.
Case studies
Knowledge

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Personal data

Learn some of the important factors about personal data.

Anti-Money Laundering

Read about how your company can avoid money laundering.

Articles

Read more articles about anti-money laundering, data management and digital security.

Compliance-check

Take our compliance-check and find out how you can improve your KYC-compliance

Webinars

Join one of our KYC webinars and learn about our platform.
About

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About NewBanking Identity

Read the story about why we built the platform and who is behind it.

Press

Selected articles and news.

Contact

We would love to hear from you.

Career

Want to join us and help secure personal data?
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Support

A smart KYC-platform for Law firms

You can facilitate and streamline your KYC procedures and protect yourselves against money laundering with the NewBanking Identity platform, which is customised to meet your needs within the law industry. By digitizing and automating a wide range of processes, it will be easy for you to collect and handle clients’ data in a GDPR-compliant way that is secure and responsible for both lawyer and client.

Selected clients and partners

A KYC-compliance software for law firms

Would you like to free up time and effort from cumbersome and tiring KYC compliance procedures?

NewBankings software is updated on the latest requirements and current legislation in the area of money laundering and GDPR, to which you are subject in the legal profession. The platform automates time-consuming workflows and ensures money laundering compliance throughout the KYC journey, so you can quickly get started servicing your clients.

One KYC-platform that covers all your needs:

A platform for the entire KYC process; from business procedures, initial risk assessment, onboarding, ongoing monitoring, archiving and deletion.
International coverage - automatic verification of ID (passport, drivers license), PEP, sanction and adverse media scans on both domestic and international customers.
Possibility of tailor-made processes to suit your customer and product types.
High security, encrypted data and GDPR-compliant handling of customer data from A to Z.
Our support team will easily and quickly adapt flows to your needs on the platform, which is user-friendly and intuitive, so that you can master it after a short introduction.

Learn more about KYC-compliance best practice:

Compliance guide for law firms

Download our compliance guide “Hvidvask compliant i 2021” (only in DK).

Download compliance guide

KYC Webinar

Join our webinar on KYC-compliance within the law industry.

See dates and sign up here

Large and small law firms choose NewBanking Identity

A collaboration with NewBanking means that you have a partner that is highly responsive to your needs. At Bech-Bruun, the platform has become such an integral part of their work that, in addition to KYC compliance, they also use it for internal compliance processes.

“We want to actively contribute to making compliance more effective while supporting a basic need for privacy. The NewBanking Identity platform addressed all of this. Clients can now share relevant data in minutes with good customer satisfaction and good feedback ”.

Martin Riber Povlsen

CFO of Bech-Bruun

Bech-Bruun case study

Læs mere om hvordan Bech-Bruun bruger NewBanking Identity.

Danders & More case study

Læs mere om hvordan Danders & More bruger NewBanking Identity.

How do we differ?

From the beginning, we have chosen to handle data ownership based on the basic principle that your customers own their own data. They want to be able to grant access to their data, but they must retain ownership of it. For your customers, this means that they can reuse data partly in relation to the cases that have to be handled in-house and partly when they have to use data with another party.

Read about security

An quick and easy start with NewBanking Identity

Avoid wasting time on know-your-customer processes that a software can handle.
Easy, secure and compliant collection, verification and handling of customer data.
High customer satisfaction with the onboarding.
You are always ready for an audit because you can pull all relevant information directly from the system.
You avoid costly errors, which can result in fines, prosecution, and in the worst case imprisonment.

Product features and price plans

Features

See all product features and how these can assist you in your daily operations.

View product features

Price plans

See our price plans here.

View price plans

Are you a member of Danske Advokater?

Then remember to mention the framework agreement when you speak with us.

“Hele processen omkring håndtering af følsomme kundedata er en krævende opgave internt og kan være et irritationsmoment for klienterne.

NewBanking giver vores medlemmer mulighed for at automatisere deres KYC-procedurer, så de nemt og sikkert kan indhente, verificere og håndtere kundedata på en compliant måde, der samtidig skaber værdi for deres klienter.”

Steen Hermansen

Digitaliseringschef, Danske Advokater