Penneo KYC |
---|
Identity verification via all Nordic eIDs |
Company and beneficial owners data for Nordic clients |
Continuous data monitoring |
Guided risk assessment |
Unlimited verifications |
Unlimited users |
Daily screening against Nordic PEP and sanctions lists |
Instant onboarding screening |
Activity log |
Dashboard (from 500+ clients) |
Number of clients: |
GET A QUOTE |
Tailored KYC flows |
Tailored dashboard |
Additional Tableau user |
Screening of global clients and beneficial owners |
---|---|---|---|
1000+ clients | 1000+ clients | No minimum number of clients | No minimum number of clients |
Based on your requirements, we can manually tailor a KYC flow specific for your needs | Based on your requirements, we can manually tailor a dashboard specific for your needs | An additional user will be able to access the dashboards in your platform | Functionality to screen non-Nordic clients, as well as Nordic clients with non-Nordic beneficial owners against PEP and sanctions lists |
GET A QUOTE | GET A QUOTE | GET A QUOTE | GET A QUOTE |
Penneo KYC |
---|
Identity verification via all Nordic eIDs |
Company and beneficial owners data for Nordic clients |
Continuous data monitoring |
Guided risk assessment |
Unlimited verifications |
Unlimited users |
Daily screening against Nordic PEP and sanctions lists |
Instant onboarding screening |
Activity log |
Dashboard (from 500+ clients) |
Number of clients: |
GET A QUOTE |
Tailored KYC flows |
Tailored dashboard |
Additional Tableau user |
Screening of global clients and beneficial owners |
---|---|---|---|
1000+ clients | 1000+ clients | No minimum number of clients | No minimum number of clients |
Based on your requirements, we can manually tailor a KYC flow specific for your needs | Based on your requirements, we can manually tailor a dashboard specific for your needs | An additional user will be able to access the dashboards in your platform | Functionality to screen non-Nordic clients, as well as Nordic clients with non-Nordic beneficial owners against PEP and sanctions lists |
GET A QUOTE | GET A QUOTE | GET A QUOTE | GET A QUOTE |
Penneo KYC |
---|
Identity verification via all Nordic eIDs |
Company and beneficial owners data for Nordic clients |
Continuous data monitoring |
Guided risk assessment |
Unlimited verifications |
Unlimited users |
Daily screening against Nordic PEP and sanctions lists |
Instant onboarding screening |
Activity log |
Dashboard (from 500+ clients) |
Number of clients: |
GET A QUOTE |
Tailored KYC flows |
Tailored dashboard |
Additional Tableau user |
Screening of global clients and beneficial owners |
---|---|---|---|
1000+ clients | 1000+ clients | No minimum number of clients | No minimum number of clients |
Based on your requirements, we can manually tailor a KYC flow specific for your needs | Based on your requirements, we can manually tailor a dashboard specific for your needs | An additional user will be able to access the dashboards in your platform | Functionality to screen non-Nordic clients, as well as Nordic clients with non-Nordic beneficial owners against PEP and sanctions lists |
GET A QUOTE | GET A QUOTE | GET A QUOTE | GET A QUOTE |
Penneo KYC |
---|
Identity verification via all Nordic eIDs |
Company and beneficial owners data for Nordic clients |
Continuous data monitoring |
Guided risk assessment |
Unlimited verifications |
Unlimited users |
Daily screening against Nordic PEP and sanctions lists |
Instant onboarding screening |
Activity log |
Dashboard (from 500+ clients) |
Number of clients: |
Tailored flows |
Tailored dashboard |
Additional Tableau user |
Screening of global clients and beneficial owners |
---|---|---|---|
1000+ clients | 1000+ clients | No minimum number of clients | No minimum number of clients |
Based on your requirements, we can manually tailor a flow specific for your needs | Based on your requirements, we can manually tailor a dashboard specific for your needs | An additional user will be able to access the dashboards in your platform | Functionality to screen both non-Nordic & Nordic clients and beneficial owners against PEP and sanctions lists |