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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Savigny 

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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.

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DPOrganizer 

DPOrganizer is a fast-growing startup in legaltech, located in the heart of Stockholm, Sweden. DPOrganizer is a data protection management software that helps companies around the globe manage their personal data processing and data protection activities. DPOrganizer helps you map, visualize, report and manage your processing of personal data.

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TIQK 

We simplify financial advice compliance

compliance, financial services, fintech, legal tech

Mercatório 

Mercatório was created in order to provide liquidity to those who hold this title and to facilitate the prospection of those who want to buy

credit, finance, financial services, fintech, legal tech