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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

Overview

Status
CategoryCompliance
HeadquartersCopenhagen, Denmark
Founded2014
Tagslegaltech, fintech, kyc aml, kyc software, aml compliance, customer due diligence, customer onboarding, kyc aml, cdd, risk assessment, pep checks, sanctions lists checks
Websitehttps://penneo.com/kyc-aml-compliance/
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