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
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