Where regulatory compliance meets productivity

Penneo takes care of your business processes - everything from document transactions and digital signing to KYC and risk assessment.

Penneo - Digital signing & KYC/AML Compliance

Trusted by 2000+ companies of different sizes and industries

Connect better with your clients

Provide your customers with a digital way to interact with you and get the information you need - convenient and efficient for everyone involved. Save time and improve the customer experience.

Penneo ecosystem

One place for your document transactions and regulatory compliant workflows

Digital signing & data collection

Go from slow, paper-based processes to effortless digital interactions. Digitally signing and managing documents with Penneo is faster, more efficient, and secure. Your clients get a better experience too.

Legally binding digital signatures

Automation of complex signing flows

Identity verification & data collection

Digital signing & data collection
KYC & AML Compliance

KYC & AML Compliance

Establish trust and transparency in your business relationships from the start. Our solution makes it easy and convenient to verify the identity of your clients and meet AML compliance duties.

Guided risk assessment

Record keeping

Continuous data monitoring

Transform the way you work

Save time  

Free time to focus on the work that matters

Reduce the administrative burden and resources spent on manual tasks. Automate your document transactions to free time for value-creating work.

Compliance  

Take the compliance hassle out of the way

Penneo ensures your compliance when retrieving data, digitally signing documents, completing regulated workflows, and onboarding clients.

Digital identification  

Improve your business interactions

Move from the classic pen and paper approach to a flexible, reliable, and smooth digital experience for you and your business partners.

Compliance and security

GDPR compliance

Data security and GDPR compliance

End-to-end encryption

End-to-end encrypted data handling

eIDAS compliance

eIDAS-compliant digital signatures

KYC & AML compliance

KYC & AML compliance

What our customers have to say

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Find the package that fits your needs