Penneo VS Sertifi

Penneo is a SaaS company that provides two solutions — Penneo Sign & Penneo KYC.

Penneo Sign is a digital signing software that allows users to:

• automatically route documents based on signer roles • sign documents digitally using their electronic ID • schedule automatic reminders • send registered letters • securely store documents

Penneo KYC is a digital KYC solution that helps businesses simplify AML compliance. With Penneo KYC, you 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