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


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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.

kyc aml, digital signing, digital signature, kyc compliance, aml compliance, cdd, customer due diligence, risk assessment


Credas Technologies 

Credas helps legal firms streamline their Know Your Customer and anti-money laundering checks through robust IDV tech. Widely used across the conveyancing and legal sectors, Credas meets all the industry regulators standards including HMRC, SRA, ICAEW and JMLSG and is commended by the OPSS Regulatory Excellence Awards.

identity verification, fintech, legal tech, aml

Capiche Capital Technologies Corporation 

Capiche automates and streamlines Capital Raises for companies on the TSX-Venture, CSE, and private companies.

financial services, fintech, information technology, internet, legal, legal tech, news

LawSimpl 

LawSimpl is a LegalTech startup that is, on one end, helping Indian citizens decode complex laws with the use of Technology and on the other end enabling Lawyers to be 2x productive with the use of LawSimpl Technology Platform.

legaltech, legal services, lawyers