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Categories

Analytics
Compliance
Document Automation
Legal Education
Legal Research
Marketplace
Online Dispute Resolution
Practice Management
eDiscovery

Target Audience

Individuals
Companies
Government
Service Providers

Tags

label (1)
arbitration dispute resolution (1)
law firm management software (3)
billable hours (1)
non profit (3)
appearance attorney (1)
hr tech (1)
checking compliance (2)
discount codes (1)
law students (2)
digital media (3)
human resources (11)
golf bag (1)
marriage (1)
birthday decoration (1)
revounts (1)
knowledge management (5)
domain registrar (1)
approval automation (1)
nlu (1)
Submit a New Company

Companies tagged with kyc compliance

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.

The companies and services listed in this database are provided for informational purposes only and are not endorsed by CodeX, Stanford Law School, or Stanford University.