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.
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 Center for Science and Law is an independent 501(3)(c) nonprofit, and a leader in the fields of neurolaw and data science. We harness neuroscience, law, ethics, programming, and data science to analyze policies and develop technologies to advance the criminal justice system. Our goal is to steer social policy in an evidenced-based manner, thereby reducing rates of incarceration and providing innovative options for improving the criminal justice system in a cost effective and humane way.