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Penneo KYC Overview

Penneo KYC is a specialized anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and streamline their Know Your Customer (KYC) processes. This platform provides tools for customer verification, risk assessment, and documentation management, ensuring that businesses can effectively identify and mitigate risks associated with financial crimes. With features such as automated workflows, real-time monitoring, and comprehensive reporting capabilities, Penneo KYC enhances the efficiency of compliance processes. The software supports integration with existing financial systems, providing a unified solution for managing KYC efforts. By optimizing AML processes, Penneo KYC helps organizations protect their reputation and ensure regulatory compliance.

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Penneo KYC Screenshot & Video

Contact Details

  • Vendor Name Penneo
  • Founded 2012
  • Location Denmark

Support

  • Email Email
  • Phone Phone
  • Chat Chat
  • Knowledge Base Knowledge Base

Training

  • In-person In-person
  • Live Online Live Online
  • Webinar Webinar
  • Documentation Documentation
  • Videos Videos

Licensing & Deployment

  • Proprietary Proprietary
  • Cloud Hosted Cloud Hosted
  • Web-Based Web-Based

Typical Customers

  • Self-Employed Self-Employed
  • Small-Business Small-Business
  • Midsize-Business Midsize-Business

Languages Supported

Danish, English

Industries

Advertising & Marketing, Financial Services, Venture Capital

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Penneo KYC Features

  • Arrow Icon HIPAA Compliant
  • Arrow Icon Compliance Tracking
  • Arrow Icon Risk Assessment
  • Arrow Icon Environmental Compliance
  • Arrow Icon Policy Management
  • Arrow Icon Alerts/Escalation
  • Arrow Icon ISO Compliance
  • Arrow Icon Incident Management
  • Arrow Icon Risk Management
  • Arrow Icon OSHA Compliance
  • Arrow Icon Document Management
  • Arrow Icon Task Management
  • Arrow Icon Surveys & Feedback
  • Arrow Icon Training Management
  • Arrow Icon Compliance Management
  • Arrow Icon FDA Compliance
  • Arrow Icon Audit Management
  • Arrow Icon Audit Trail
  • Arrow Icon Controls Audit
  • Arrow Icon Access Controls/Permissions
  • Arrow Icon Compliance Tracking
  • Arrow Icon Fraud Detection
  • Arrow Icon Investigation Management
  • Arrow Icon Alerts/Notifications
  • Arrow Icon Case Management
  • Arrow Icon Identity Verification
  • Arrow Icon Workflow Management
  • Arrow Icon Watch List
  • Arrow Icon PEP Screening
  • Arrow Icon Behavioral Analytics
  • Arrow Icon Compliance Management
  • Arrow Icon SARs
  • Arrow Icon Reporting/Analytics
  • Arrow Icon Transaction Monitoring
  • Arrow Icon Risk Management
  • Arrow Icon Address Validation
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Compliance Management
  • Arrow Icon Data Extraction
  • Arrow Icon Data Verification
  • Arrow Icon ID Scanning
  • Arrow Icon KYC Compliance
  • Arrow Icon AML Compliance
  • Arrow Icon Multiple Authentication Methods
  • Arrow Icon Records Management
  • Arrow Icon User Onboarding
  • Arrow Icon Identity Verification
  • Arrow Icon Risk Management
  • Arrow Icon Document Management
  • Arrow Icon Compliance Management
  • Arrow Icon Fraud Detection
  • Arrow Icon Biometrics
  • Arrow Icon Optical Character Recognition
  • Arrow Icon Blockchain Support
  • Arrow Icon Background Screening
  • Arrow Icon AI/Machine Learning
  • Arrow Icon Real-Time Monitoring
  • Arrow Icon Onboarding
  • Arrow Icon Address Validation
  • Arrow Icon Data Capture and Transfer
  • Arrow Icon Authentication
  • Arrow Icon Liveness Detection
  • Arrow Icon Customer Data Management
  • Arrow Icon PEP Screening

Penneo KYC Pricing

Pricing Type

  • Pricing Type Contact Vendor

Preferred Currency

  • DKK (kr) DKK (kr)

Free Trial

  • Free Trial Available

Free Version

  • NA

Payment Frequency

  • NA

Top Penneo KYC Alternatives

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Penneo KYC FAQs

Penneo KYC is a specialized anti-money laundering (AML) software designed to help organizations comply with regulatory requirements and streamline their Know Your Customer (KYC) processes. This platform provides tools for customer verification, risk assessment, and documentation management, ensuring that businesses can effectively identify and mitigate risks associated with financial crimes. With features such as automated workflows, real-time monitoring, and comprehensive reporting capabilities, Penneo KYC enhances the efficiency of compliance processes. The software supports integration with existing financial systems, providing a unified solution for managing KYC efforts. By optimizing AML processes, Penneo KYC helps organizations protect their reputation and ensure regulatory compliance.

  • No, Penneo KYC does not offer a free version.

  • Yes, Penneo KYC offers a free trial.

  • No, Credit Card details are not required for the Penneo KYC trial.

  • No, Penneo KYC does not offer an API.

  • Penneo KYC offers support with the following options:
    • Email , Phone , Chat , Knowledge Base

  • Penneo KYC offers training with the following options:
    • In-person , Live Online , Webinar , Documentation , Videos

  • Penneo KYC supports the following languages:
    • Danish , English

  • Following are the typical users of the Penneo KYC:
    • Self-Employed , Small-Business , Midsize-Business

  • Penneo KYC supports the following deployment:
    • Cloud Hosted

  • Penneo KYC supports the following devices and operating systems:
    • Web-Based