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.


Overview

Status
CategoryDocument Automation
HeadquartersCopenhagen, Denmark
Founded2014
Tagskyc aml, digital signing, digital signature, kyc compliance, aml compliance, cdd, customer due diligence, risk assessment
Websitehttps://penneo.com/
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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

legaltech, fintech, kyc aml, kyc software, aml compliance, customer due diligence, customer onboarding, kyc aml, cdd, risk assessment, pep checks, sanctions lists checks

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

legaltech, fintech, kyc aml, kyc software, aml compliance, customer due diligence, customer onboarding, kyc aml, cdd, risk assessment, pep checks, sanctions lists checks

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

legaltech, fintech, kyc aml, kyc software, aml compliance, customer due diligence, customer onboarding, kyc aml, cdd, risk assessment, pep checks, sanctions lists checks

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

legaltech, fintech, kyc aml, kyc software, aml compliance, customer due diligence, customer onboarding, kyc aml, cdd, risk assessment, pep checks, sanctions lists checks

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