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Ratings and Reviews 0 Ratings
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What is Penneo?
Penneo offers a digital signing and transaction management platform that enables businesses across various sectors to transform and streamline their document-related workflows through automation.
Our digital signatures are fully compliant with eIDAS legislation, ensuring they hold the same legal weight as traditional handwritten signatures.
Particularly beneficial for organizations in heavily regulated fields, Penneo adheres to both GDPR and eIDAS standards, allowing companies to effortlessly fulfill their regulatory compliance requirements.
With this solution, businesses can significantly enhance their operational efficiency while maintaining adherence to necessary regulations.
What is NewBanking Identity?
The NewBanking Identity platform streamlines the collection, verification, and secure storage of customer information for individuals and companies alike. With its robust, ISO 27001 certified methodology for managing personal data, it guarantees strict compliance with GDPR and AML (Anti-Money Laundering) standards. This comprehensive platform enables businesses to efficiently address AML, PEP, and KYC requirements, thereby simplifying the process significantly. By adopting this solution, organizations can handle personal information securely while ensuring adherence to all relevant legal requirements. Protecting data is paramount, as it safeguards the sensitive information of individual clients and corporate bodies alike. The user-friendly NewBanking Identity platform equips businesses to adeptly navigate the intricacies of anti-money laundering regulations without hassle. In the current business environment, the pressures regarding personal data management and regulatory compliance are substantial. Our SaaS (Software-as-a-Service) solution not only meets these demands but also enhances clarity and efficiency across different industries. Essentially, it serves as a smart, effective tool for ensuring KYC and GDPR compliance, making regulatory adherence both simple and manageable for its users. Ultimately, this platform is an essential asset for businesses aiming to fortify their compliance frameworks and enhance their operational integrity. Its role in providing a secure and compliant environment cannot be overstated.
Integrations Supported
AdminPulse
CaseWare IDEA
Emply Hire
Silverfin
Talent Manager
TimePlan
WorkPoint
Zapier
Integrations Supported
AdminPulse
CaseWare IDEA
Emply Hire
Silverfin
Talent Manager
TimePlan
WorkPoint
Zapier
API Availability
Has API
API Availability
Has API
Pricing Information
€129 / month
Free Trial Offered?
Free Version
Pricing Information
€120 per month
Free Trial Offered?
Free Version
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Supported Platforms
SaaS
Android
iPhone
iPad
Windows
Mac
On-Prem
Chromebook
Linux
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Customer Service / Support
Standard Support
24 Hour Support
Web-Based Support
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Training Options
Documentation Hub
Webinars
Online Training
On-Site Training
Company Facts
Organization Name
Penneo A/S
Date Founded
2014
Company Location
Denmark
Company Website
penneo.com
Company Facts
Organization Name
NewBanking
Date Founded
2015
Company Location
Denmark
Company Website
www.newbanking.com
Categories and Features
Digital Signature
Audit Trail
Authentication
Auto Reminders
Customizable Templates
Document Analytics
Mobile Signature
Multi-Party Signing
Progress Tracking
Task Progress Tracking
Categories and Features
AML
Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List
GDPR Compliance
Access Control
Consent Management
Data Mapping
Incident Management
PIA / DPIA
Policy Management
Risk Management
Sensitive Data Identification