Penneo KYC

About

Penneo KYC: the all-in-one AML solution for efficient, secure and compliant customer onboarding.

Access Controls/Permissions

Alerts/Notifications

Archiving & Retention

Audit Management

Authentication Methods Multiple

Behavior Analytics

Biometrics

Compliance Management

Document Management

Employee Onboarding

Fraud Detection

ID Card Scanning

Identity Verification

Incident Management

Internal Controls Management

Mobile Access

Monitoring

PEP Control

Preventative and Corrective Action Software

Release Management

Reporting & Analytics

Response Management

Risk Analysis

Risk Management

Risk Scoring

Scenario Planning

Training Management

Transaction Monitoring

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