Penneo KYC logo
0(0 reviews)
Software Status:Active

About Penneo KYC

Penneo KYC is a compliance software from Penneo designed to support know the customer (KYC) processes. It provides digital identity verification, document management, and risk assessment features so businesses can ensure regulatory compliance. The platform is trusted by over 3000 companies, offering reliable infrastructure and dedicated support for users. Penneo KYC includes a user-friendly interface, integrations with existing systems, and an open API for custom solutions. Key capabilities: digital identity verification document management risk assessment integration support dedicated customer support Best for: financial institutions and businesses that need efficient KYC compliance solutions.

Penneo KYC Details

Vendor
Penneo
Year Launched
2014
Location
Enghavevej 40 (Rejsbygade indgang) , Copenhagen, Denmark
Deployment
Training Options
documentation, videos, live online, in person
Countries Served
All Countries
Languages
English, Danish, Swedish, Norwegian, German, Dutch, Finnish, French, Spanish, Italian, Polish, Portuguese.
Users
Penneo KYC is designed for AML regulated B2B companies in Audit & Accounting, Legal, Finance, and Banking industries
Industries Served
Financial Services, Legal Services, Real Estate, Insurance
Tags
KYC, AML, Compliance, Risk Management, Document Verification

Penneo KYC's In-App Market Place

Does Penneo KYC have an in-app market place?

Yes

How many Mini-Apps in the marketplace?

1

Mini Apps

N/A

Pricing Options

Free trial
Free version
Request a quote
Promo Offer

Accepted Payment Currencies

USD ($), EUR (€), GBP (£)

Pros & Cons

  • Comprehensive compliance automation
  • Easy-to-use digital onboarding
  • Strong security and data protection
  • Customizable workflows
  • Efficient document verification
  • Some users may find the system complex initially
  • Pricing may be high for small businesses

Penneo KYC's Support Options

Email Address

hello@penneo.com

Penneo KYC's Alternatives