Penneo

Ready to automate the client onboarding process?

With Penneo KYC, delivering a great client onboarding experience and meeting your AML compliance duties go hand in hand.

Automatic company and beneficial owners identification
Guided risk assessment
Automatic PEP and Sanctions Lists check
Efficient data collection (KYC)
Continuous data monitoring
GDPR-compliant data storage

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Penneo Sign

Get documents signed faster. Collect the information you need and manage your document workflows in an easy and compliant manner.

Penneo KYC

Automate client onboarding and AML compliance. Perform risk assessments and collect client documentation in a safe and efficient way.