Get the full AML solution

  • Get a professional and secure system
  • Automate your KYC processes and save 92% time
  • Giv your clients a good onboarding experience

Risk assessment of the client and data collection is made in accordance with the new guidelines "Money laundering control of clients" from Danske Advokater (March 2022)

The account requires no setup and is ready for use right away.

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The solution includes

Easy, automated AML control of clients

KYC procedures are complicated to implement and document correctly. It can be difficult to see which cases and client types are subject to AML legislation.

Therefore, the Money Laundering Committee at Danske Advokater has made a new comprehensive guide "Guidance on AML control of clients", which reviews all case and client types.

To make it easy for you, we have automated the instructions. With a few clicks you can now risk assess the client relationship correctly, save time, avoid frustrations and ensure that the documentation is in order.

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“The whole process of handling sensitive customer data is a demanding task internally and can be a source of irritation for the clients. NewBanking enables our members to automate their KYC procedures to quickly and securely collect, verify and manage customer data in a compliant manner while creating value for their clients.”

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Steen Hermansen

Head of Digitisation, The Association of Danish Law Firms

Get started now - create the account here

No setup fee. Only 900DKK per month. See User Agreement.

Want more information about the solution?

Get in touch to learn more or see the platform live.

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Contact

Christine Gouchault, CCO

E-mail: cg@newbanking.com

Call: +45 53374181

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