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 | |
| Category | Compliance |
| Headquarters | Copenhagen, Denmark |
| Founded | 2014 |
| Tags | legaltech, fintech, kyc aml, kyc software, aml compliance, customer due diligence, customer onboarding, kyc aml, cdd, risk assessment, pep checks, sanctions lists checks |
| Website | https://penneo.com/kyc-aml-compliance/ |
| Social |  Facebook |
