RegTech100: NewBanking Identity has been recognised as one of the top 100 most innovative RegTech companies in 2020!
This week a new bill, the 5th money laundering directive, was put into place in Denmark. This law amends the Money Laundering Act and the Financial Business Act. The bill works as a preventive measure against the use of the financial system for money laundering or terrorist financing.
Most businesses don’t need to store personal data; however, they need to access personal data. Having the option to access personal data securely is crucial for the transparency of any business. NewBanking provides a platform to access personal data (provided and managed by the individual) which makes the platform go above and beyond current market expectations.
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