Penneo
Combining digital signing and KYC workflows, this platform simplifies essential processes for AML-regulated B2B companies. Users can securely sign documents with eIDs and automate signing flows, while KYC facilitates compliant client onboarding and ongoing monitoring, ensuring identity verification and risk assessment are efficiently managed. Integrations with core tools enhance operational connectivity.
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Top Penneo Features
- Digital signing with eIDs
- Automated signing workflows
- Comprehensive KYC compliance
- Continuous client monitoring
- Beneficial owner identification
- PEP and sanctions screening
- Risk assessment tools
- Seamless integration capabilities
- Support for multiple industries
- Compliance with GDPR regulations
- eIDAS-compliant signatures
- High security standards
- Streamlined client onboarding
- Fast document turnaround times
- Real-time monitoring of business relationships
- Customizable signing flows
- User-friendly interface
- Out-of-the-box integrations
- Trust-focused digital transactions
