Case Study: Complet Revision stays on top of AML compliance with Penneo KYC

Penneo KYC Helps Complet Revision to Stay on Top of AML Compliance

Complet Revision, an accounting firm, needed a better way to handle AML-driven KYC checks when onboarding new clients. Its previous process was manual and email-based, making it difficult to securely collect, store, and track client documentation while staying compliant. The company was already using Penneo Sign and looked to Penneo KYC as a way to improve the process.

With Penneo KYC, Complet Revision could automatically pull company and beneficial owner data from business registers, request documents from the right contacts, and manage approvals and follow-ups in one secure place. The result was a faster, more efficient onboarding process and stronger compliance support, including an audit trail that helped Complet Revision during a control by the Danish Business Authorities. Penneo also responded to feedback by adding an annual Company Summary collection function, further improving the product for Complet Revision.

Complet Revision

Louise Jansen

Auditor