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


Related companies



Fiscaloo 

Fiscaloo is a legal reference library that offers tax and legal information for French taxpayers.

legaltech, fiscal, droit, patrimoine


Lexify 

Lexify is a matchmaking marketplace for people looking for legal assistance and lawyer looking for new clients.

legal, legaltech, marketing, marketplace

SpeedLegal, Inc. 

SpeedLegal SaaS platform helps founders, angel investors and SMBs instantly understand their contracts, clarifies each clause, and verifies that each term complies with market standards.

legaltech, nlp, ai