NewBanking Identity is an Global online platform for identity management.
Business Model: B2B
Revenue: $3.2M
Employees: 11-50
Address: Applebys Plads 7
City: Copenhagen K
State: capital region
Zip: 1411
Country: DK
NewBanking is a company founded in 2015 with the aim of providing a user identity platform that will allow end-users to verify their identity easily and securely across businesses while at the same having control and ownership of their own data and identity online. Their platform also solves the regulatory challenges that the financial institutions are facing, especially in regards to the 4th European Anti-Money Laundering (AML) directive and the General Data Protection Regulation (GDPR) among other relevant regulatory legislation. NewBanking is a company founded in the regulatory space. We are therefore in close dialog with the regulators and are also involved directly via the European PSMEG (Payment Systems Market Expert Group) and the Blockchain standardization work (ISO TC 307 on Blockchain and Distributed Ledger Technologies).
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Announced Date | Company | Transaction | Money Raised |
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Announced Date | Transaction | Number of Investors | Money Raised | Lead Investors | 9/2016 | Angel Round | 1 | $350k |
Kcbl Management ApS Kcbl Management ApS |
11/2017 | Seed Round | 2 | $1M |
Seed Capital PreSeed Ventures Seed Capital PreSeed Ventures |
3/2020 | Venture Round | 2 | $1.9M |
Scale Capital Vaekstfonden Scale Capital Vaekstfonden |
3/2018 | Seed Round | 1 | $20k |
Queen City Fintech Queen City Fintech |
12/2017 | Grant | 1 | $400k |
Innovation Fund Denmark Innovation Fund Denmark |
11/2018 | Grant | 1 | $81.4k |
EASME - EU Executive Agency for SMEs EASME - EU Executive Agency for SMEs |
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