Penneo was founded in 2014 with the ambition of reducing the hassle of getting documents signed by delivering a digital signature platform. Since then, Penneo has evolved into a set of solutions for automating workflows related to client onboarding (KYC), digital signing, and document management. Penneo KYC is a client onboarding and AML compliance solution that helps business to automate the manual work in onboarding new clients and performing the due diligence process by providing: - Guided risk assessment - Activity log - Secure archive - Automatic business registers lookup - Continuous data monitoring - Efficient data collection More than 2000 customers trust us with their business, and you can read more about why in their success stories: https://penneo.com/customer-stories/ Why choose Penneo KYC? - Automate the KYC and onboarding process and save time on the manual work - The system guides your clients through the process, making it very convenient for them too - Easier to ensure compliance with AML requirements