Jumio
End-to-end automated identity verification and AML compliance orchestration powered by AI.
23d ago
Best for RegTechHas API
PricingPaid
Paid
Automated KYC verification
3D Liveness Detection
AML/PEP Sanctions Screening
Penneo
The ultimate compliance and digital signature engine for professional services and RegTech workflows.
DevelopmentAPI available
Good for
Digital Identity VerificationAML/KYC Screening
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About Penneo
Penneo is a market-leading SaaS platform engineered to automate complex document workflows, digital signatures, and regulatory compliance (KYC/AML). Originally established as a powerhouse in the Nordic accounting and auditing sectors, Penneo has evolved into a sophisticated technical infrastructure that bridges the gap between client onboarding and legal execution. The platform's architecture is built on strict eIDAS standards, supporting various European electronic IDs (eIDs) like MitID, BankID, and Itsme. Technically, Penneo distinguishes itself by offering a dual-product ecosystem: Penneo Sign and Penneo KYC. Penneo Sign utilizes a robust API-first approach, allowing seamless integration into ERP and CRM systems to handle high-volume document execution with full audit trails. Penneo KYC leverages automated risk assessment engines to perform PEP and sanction list screenings, ensuring that firms meet stringent Anti-Money Laundering directives. For 2026, Penneo's market positioning focuses on 'Compliance-as-Code,' enabling professional service firms to treat regulatory hurdles as automated data-driven checkpoints rather than manual bottlenecks, significantly reducing operational friction in highly regulated jurisdictions.
Core Capabilities
Penneo is a market-leading SaaS platform engineered to automate complex document workflows, digital signatures, and regulatory compliance (KYC/AML).