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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

iso (1)
hr tech (1)
ai-based contract management (1)
civil law; predictive analytics; case outcomes; settlements; artificial intelligence; natural language processing; machine learning; princeton (1)
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staffing agency (2)
find and buy content about the law (1)
alexa helpline (1)
private investigation (2)
overbooked flights (1)
alternative dispute resolution (1)
leading detective agency in gurgaon (1)
sharepoint migration (2)
email (5)
clinica de recuperação (1)
enterprise (3)
law firm management software (3)
company registration and filing how to register a company (3)
process automation (2)
nachine learning (1)
Submit a New Company

Companies tagged with 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

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.