NewBanking
Curated by SignalIdentity verification platform ensuring secure data management and compliance.
Overview
NewBanking is a fintech company that offers a customer identity verification platform with an emphasis on secure management of personal data and compliance with anti-money laundering (AML) procedures. The company's main products include the NewBanking Identity platform and a cloud-based Know Your Customer (KYC) solution, both designed to meet AML and General Data Protection Regulation (GDPR) requirements. NewBanking targets businesses across various sectors, addressing issues related to secure data management and regulatory compliance. The platform includes features such as documentation support, tailored risk assessments, and customizable pricing plans, which aim to assist organizations in streamlining their onboarding processes and improving data security. The company highlights its adherence to privacy regulations and notes client feedback as part of its operational framework.
Key facts
- Founded
- 2014
- Headquarters
- Xiamen, China
- Stage
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- Industry
- Financial Technology
- Sector
- Fraud & Identity
Business model
- GTM channel
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Contact
- Primary office
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