Creating new clients

First, press the New button at the top left.

Next, you need to select whether the new client you want to create is a person or a legal entity.

• If it’s a person, the person’s name and contact information must be entered manually as shown below.
  

• If it’s a legal entity, you can type in the CVR field the name of the organization, and you will be automatically presented with a list of organizations.
  

Find and select the legal entity you are looking for, and you will be presented with the company’s real owners.

Finally, you need to choose which person/s will have to receive the due diligence request from you through Penneo KYC. To do so, click on the person’s name and enter their contact information in the tab on the right (email address and/or phone number).