
Penneo AML og KYC
Penneo AML og KYC occurs in the following categories
Description of Penneo AML og KYC
At Penneo, you'll find a tool with a broad scope, with a focus on legislation and streamlining. By taking care of business processes, the platform creates a better customer experience by handling tasks such as document management and digital signing. The platform also works to reduce the administrative work of preparing KYC and risk assessments of your customers, so that you as a company ensure transparency in your business relationships.
Who is Penneo AML og KYC suitable for?
At Penneo, you as a business get a system that helps you interact with your customers online. The IT solution is aimed at both large and small companies that want to streamline their information retrieval and contact with customers.
Company size
What size of company is this software suitable for?
11-500+
Support
How can you contact the supplier?
Test period
Can I get a free trial?
Yes
No
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Penneo AML og KYC occurs in the following categories
Penneo AML og KYC product features
AML System
Due diligence
Dynamic customer risk assessment and scorecard
Identity Verification
Regulatory reporting
Transactions Screening
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