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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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Shaping tomorrow's client onboarding proces. Onboarding a new client is a time consuming task. Just think about the time you spent on AML-compliance. For many it’s a long chain of administrative work between and within spreadsheets, unencrypted emails back and forth, manual look ups in registries, lists and archives – not to mention internal conflict checks. Clareply is the solution which automates these processes and ensures compliance by design. You are set free to focus on the actual client case at hand, when you are guided through AML-obligations such as risk assessment, conflict checks and the documentation of it. That is what Clareply is all about: Bringing efficiency and compliant behaviour into the client-onboarding process. Clareply provides a time-saving, end-to-end encrypted and intuitive system, which automates the timely onboarding of a client under the AML-regulations. It provides compliance by design and is built to integrate with your existing systems.

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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.

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