Penneo KYC
Penneo KYC streamlines AML compliance by guiding users and clients through a secure onboarding process. Tailored by Nordic experts, it automates client identification, monitors for PEPs and sanctions, and retains a digital audit trail. Customizable branding and an open API enhance user experience, ensuring timely data submission and efficient risk assessments.
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Top Penneo KYC Features
- AML compliance tailored for Nordic regions
- Automated client ownership identification
- Continuous PEP and sanctions screening
- Documented KYC process tracking
- Optimized remote onboarding process
- Single email onboarding link
- Automatic reminders for information submission
- Informed risk assessment guide
- Customizable risk questionnaire branding
- Detailed digital audit trail
- Secure client data archiving
- Automatic data deletion reminders
- Open API for workflow automation
- Client risk profile management
- Customizable client dashboard overview
- Integration with existing tools
- User-friendly identity verification process
- Cross-border compliance features
- Real-time change notifications
- Efficient onboarding time frame
