Penneo A/S

Penneo helps law firms ensure AML compliance and automate signing processes. Penneo KYC reduces the time spent on KYC processes and helps legal professionals ensure AML compliance. It’s easy, secure, and convenient for everyone involved.​ With Penneo KYC, lawyers can automate customer due diligence and PEP/sanctions checks, identify beneficial owners, carry out guided risk assessments, and securely store KYC data and documents. Penneo Sign helps lawyers get documents signed faster. It’s better for the environment, easier, and more secure.​ With Penneo Sign, lawyers can automate document routing, sign documents digitally with eID, send out automatic reminders to signers, and securely store the signed documents.


Overview

Status
CategoryDocument Automation
HeadquartersCopenhagen, Denmark
Founded2014
Tagskyc aml, digital signing, digital signature, kyc compliance, aml compliance, cdd, customer due diligence, risk assessment
Websitehttps://penneo.com/
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eDrafter Legal Solutions Private Limited 

We provide an online base to the Clients wherein we provide Stamp paper/Legal Documents solutions for 20+ states in India, Clients can place an order for Stamp papers/Rental Agreement and other Documents at our portal and the copy will get instantly delivered at their email along with the shipment of the hard copy. Benefits of using the Portal - Under a couple of minutes the order can be placed at the website; Customer support is just a call away; Quick scan copy service wherein within an hour customer will get a scan copy delivered at their email; Standard Scan copy service under scan shall be provided within few hours under email; Hard copy shall be delivered under same day if opted same day delivery service.

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Penneo A/S 

Penneo KYC is a digital KYC solution that helps businesses simplify AML compliance. With Penneo KYC, one can: - securely collect information about the customer, including copies/photos of identity documents - carry out guided risk assessments - automatically screen customers against PEP and sanctions lists - retrieve data about clients and their beneficial owners from official business registers - report suspicions of money laundering or terrorist financing to the relevant authorities directly from the app

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eDrafter Legal Solutions Private Limited 

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rent agreement, stamp paper, legal notice online, digital signature, etc

eDrafter Legal Solutions Private Limited 

We provide an online base to the Clients wherein we provide Stamp paper/Legal Documents solutions for 20+ states in India, Clients can place an order for Stamp papers/Rental Agreement and other Documents at our portal and the copy will get instantly delivered at their email along with the shipment of the hard copy. Benefits of using the Portal - Under a couple of minutes the order can be placed at the website; Customer support is just a call away; Quick scan copy service wherein within an hour customer will get a scan copy delivered at their email; Standard Scan copy service under scan shall be provided within few hours under email; Hard copy shall be delivered under same day if opted same day delivery service.

rent agreement, stamp paper, legal notice online, digital signature, etc