Reduce the time spent on onboarding new clients and take care of regulatory compliance. It’s easy, secure, and convenient for everyone involved.​
One solution for your AML needs - digital, efficient, secure. We guide you and your clients through the entire process of collecting and submitting the required information.
When you start a new business relationship, you need to collect:
You can read more about the data collection and Customer Due Diligence (CDD) process here.
Yes! Penneo is built with safety and compliance in mind to provide you with an easy way to meet all AML requirements. Hundreds of security-conscious customers already use it on a daily basis to onboard clients digitally and document their compliance efforts.
You can find a complete overview of all the requirements needed to comply with Anti-Money Laundering laws here.
KYC stands for Know Your Customer and is the process of verifying the identity...
Customer due diligence, aka CDD, plays a crucial part in ensuring compliance with Anti-Money...
The EU’s legal framework on anti-money laundering and countering the financing of terrorism (AML/CFT)...