NewBanking ApS
Meo is a cloud-based platform that automates anti-money laundering (AML) compliance processes, including client onboarding, risk assessment, and ongoing due diligence, while ensuring adherence to AML and GDPR regulations. It utilizes real-time user data verification and automated data collection to improve compliance efficiency across various sectors.
- Category: Compliance / Governance / Risk
- Location: Copenhagen, Hovedstaden, Denmark
- Founded: 2016-04-01
- Total funding: 6385356
- Website: https://newbanking.com
Product & Features
- Meo is a modern operating system designed specifically for compliance teams in AML-regulated businesses.
- It streamlines KYC and KYB processes with seamless end-to-end orchestration for efficient verification.
- The platform automates identity documentation checks, enhancing security and compliance with KYC and GDPR regulations.
- Meo integrates easily with existing customer management systems, facilitating communication and document updates.
- The implementation process is agile, with responsive support for integration and operational stability.
- Meo is preferred by legal professionals for automating AML processes effectively.
Founders & Team
- Christian Visti Larsen — Co-Founder & CEO
Integration partners
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Frequently Asked Questions
What is NewBanking ApS?
Meo is a cloud-based platform that automates anti-money laundering (AML) compliance processes, including client onboarding, risk assessment, and ongoing due diligence, while ensuring adherence to AML and GDPR regulations. It utilizes real-time user data verification and automated data collection…
What does NewBanking ApS do?
Meo is a modern operating system designed specifically for compliance teams in AML-regulated businesses. It streamlines KYC and KYB processes with seamless end-to-end orchestration for efficient verification. The platform automates identity documentation checks, enhancing security and compliance with KYC and GDPR regulations.
Who founded NewBanking ApS?
NewBanking ApS was founded by Christian Visti Larsen.
What category does NewBanking ApS fall under?
NewBanking ApS is a legal technology company in the Compliance / Governance / Risk category.
Where is NewBanking ApS based?
NewBanking ApS is based in Copenhagen, Hovedstaden, Denmark.
When was NewBanking ApS founded?
NewBanking ApS was founded in 2016.