Compliance Software for SaaS

Penneo KYC

Penneo KYC is a digital KYC solution that helps businesses simplify AML compliance. With Penneo KYC, one can: - securely collect information about the customer, including copies/photos of identity documents - carry out a guided risk assessment - automatically screen customers against PEP and sanctions lists - retrieve data about the client and its beneficial owners from official business registers - report suspicions of money laundering or terrorist financing to the relevant authorities directly from the app