Penneo KYC
Penneo KYC is a client onboarding and AML compliance platform that automates due diligence tasks like identity verification, risk assessment, and continuous monitoring. Designed for the Nordic market, it streamlines compliance while offering seamless integration and a secure, remote onboarding experience
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Penneo KYC Overview
Penneo KYC is an AML compliance and client onboarding solution tailored for businesses in Denmark, Sweden, and Norway. It automates Know Your Customer (KYC) and Anti-Money Laundering (AML) workflows, including client identification, beneficial ownership discovery, and risk assessment. By integrating with Nordic and global registries, it ensures real-time monitoring of clients against PEP and sanctions lists. Clients onboard remotely through a secure email link to upload documents and verify identities. Penneo KYC provides guided risk assessments, detailed activity logs, and secure data archiving with automated deletion reminders. Its open API supports seamless integration with existing tools, streamlining compliance processes while maintaining regulatory accuracy and operational efficiency.
Features
Automated Risk Re-assessment
Continuous Monitoring and Alerts
Secure Document Management and Archiving
Seamless Integration with Existing Systems
Penneo KYC Pricing Overview
Penneo KYC Score
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FAQs
Penneo KYC is a client onboarding and AML compliance solution designed to automate the manual work involved in onboarding new clients and performing due diligence processes. It offers features like guided risk assessments, activity logs, secure archives, and continuous data monitoring.
Yes, Penneo KYC provides a free trial, allowing organizations to explore its features before committing to a subscription.
No, Penneo KYC does not offer a free version.
Industries such as accounting, finance, legal services, real estate, and administration & HR can benefit significantly from Penneo KYC’s compliance and onboarding features.
Yes, Penneo KYC can be integrated with various core tools, including accounting software, CRMs, ERPs, and case management systems, to ensure connected and efficient processes.
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