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Analytics
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law office case management software (1)
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Submit a New Company

Companies tagged with kyc software

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

The companies and services listed in this database are provided for informational purposes only and are not endorsed by CodeX, Stanford Law School, or Stanford University.