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Penneo AML og KYC

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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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