# NewBanking Identity Reviews
**Vendor:** NewBanking  
**Category:** [Identity Verification Software](https://www.g2.com/categories/identity-verification)  
**Average Rating:** 4.0/5.0  
**Total Reviews:** 1
## About NewBanking Identity
NewBanking offers the best-in-class KYC solution for convenient, safe, and efficient data-sharing. Our Identity platform ensures the compliance of Anti-Money Laundering and GDPR regulations. Sharing your data has never been easier, faster or more safe. NewBanking’s platform allows customers to easily administer and automatically verify user data in real-time. A secure and centralized portal with integration capabilities that ensure streamlined processes and KYC sustainability. NewBanking is a trusted brand globally and currently the preferred choice of users in +75 countries. Our solution is relevant for you if: - Security is your number one priority when collecting data from consumers - You want an integration-friendly platform that provides a more seamless user experience - Improving your conversion rates, opening rates and KYC-processes seems like a struggle NewBanking Identity is suitable for all industries that wish to provide market-leading user experiences while ensuring a data security level unlike any other.




## NewBanking Identity Reviews
  ### 1. a digital identity management solution

**Rating:** 4.0/5.0 stars

**Reviewed by:** Verified User in Financial Services | Mid-Market (51-1000 emp.)

**Reviewed Date:** June 20, 2024

**What do you like best about NewBanking Identity?**

Enhanced Customer Trust
Global Reach
Improved Data Management

**What do you dislike about NewBanking Identity?**

Dependence on Internet Connectivity
Cost Consideration

**What problems is NewBanking Identity solving and how is that benefiting you?**

To streamline and secure the process of verifying customer identities



- [View NewBanking Identity pricing details and edition comparison](https://www.g2.com/products/newbanking-identity/reviews?section=pricing&secure%5Bexpires_at%5D=2026-05-29+21%3A24%3A48+-0500&secure%5Bsession_id%5D=58cf6f8d-47ee-40e7-9ce3-40449120e3d0&secure%5Btoken%5D=96177f7453e855c8ab55459763a99fa9265dcc3360c0f5c67cf44595e13364e4&format=llm_user)

## NewBanking Identity Features
**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making

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