Many companies already use Penneo CLA
Compliant in just a few minutes
We make Anti-Money Laundering compliance easy.
Ownership documentation
Check your customer's real owners via our integration with the business registers.Identity documentation
Click the "Collect" button and sit back while our system guides your customer through submitting the required documentation. End-to-end encrypted, of course.Risk assessment
Our system asks the necessary questions and helps you make a well-informed and documented risk assessment of your customer.
Keep track of all interactions
The activity log helps you keep track of all the interactions that you or your customer have carried out throughout your relationship.
Make it easy for your customer
No need to collect more than is absolutely necessary. Send a request with all the documents you need, and our system will guide your customer through the submission process. End-to-end encrypted, of course.
Are you prepared for an unexpected inspection?
Our system helps you keep track of your obligations when the authorities come knocking.
"I was extremely surprised at how intuitive and manageable the process is organized and how simple it is to set up and work with the customers in there."
