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NewBanking Identity

Making KYC your competitive advantage!

We are a Danish RegTech company specialising in helping companies under Anti-Money Laundering regulation. We provide a state of the art KYC platform (SaaS) with a strong partner network that counts international lighthouses like Thales, Bureau van Dijk, Dun & Bradstreet and ComplyAdvantage. In Denmark our system is used by big law firms like BechBruun, Plesner, Gorrisen and Kammeradvokaten as well as small law firms, and we are recommended by Danske Advokater.

We are part of expert groups at the private consultancy forum at FATF (Financial Action Task Force on Money Laundering), The Danish Financial Supervisory Authority FinTech Board, and he has been part of the European Union PSMEG (Payment Systems Market Expert Group) and use our expertise to continuously create a better service for our customers.

We are happy to talk to you about how you can implement best practices within Know Your Customer procedures to get a smooth onboarding, easy ongoing due diligence and still remain compliant with the current GDPR and AML requirements.

Member type
Corporate member
Contact details
Applebys Plads 7
Copenhagen
DK-1411
Denmark
+45 73 78 00 00
www.newbanking.com
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