Security & data rentention
Manage documents and data, and set up retention periods and security settings.
- A control visit of my company's AML procedures has been announced - how do I access relevant data in the Penneo KYC system to submit auditable documentation?
- What should I do if a terminated client wants to resume their business relationship with me?
- What should I do if one of my clients terminates their business relationship with me?
- Do Penneo’s employees have access to the customers’ data contained in the system?
- How do I delete a client?
- Can I sort clients into folders?
- Penneo KYC: Automatic Deletion of client relationships
- I have a specific suspicion of money laundering and/or terrorist financing concerning one of my client relationships - what do I do?
- Exporting a client relationship