Client Onboarding

Fenergo Client Onboarding Lifecycle Tool is the only true, vertically-deep client onboarding solution on the market that enables financial institutions to provide a quick and efficient onboarding process for new and existing clients, whilst ensuring the highest level of compliance with ever-evolving regulations at client take-on and ongoing due diligence stages. 

The Fenergo Client Onboarding Lifecycle Tool helps banks to:

• Onboard clients swiftly and efficiently, getting them trade-ready as quickly as possible
• Ensure the highest level of compliance with existing and emerging regulations at client take-on and ongoing due diligence stages (such as CDD, KYC, AML, MiFID II, FATCA, Dodd Frank, TDSI)
• Enhance client experience through increased efficiencies and more sophisticated client interactions
• Increase revenue generation through up-sell and cross-sell opportunities
• Create a consolidated 360-degree financial picture of the client and all related data and documentation across various front, middle and back office teams
• Streamline operational processing and interaction between front office, credit, legal and compliance
• Reduce cost by leveraging existing technology investments
• View dashboard and detailed reports, ensuring you have the right information in front of the right people at the right time, and report on Key Performance Indicators (KPIs) and Service Level Agreements (SLAs).

The Fenergo Client Onboarding Lifecycle Tool spans legal entity data management, compliance and banking process management to provide our banking clients with a complete end-to-end and highly configurable client lifecycle management solution that includes:

• Legal Entity Data Architecture
  • Data Management
  • Remediation
  • Jurisdictions
  • Policies
  • Company Structure and Associations
• Client Onboarding Compliance
  • Client Onboarding and Account Opening
  • Legal Entity Data Management
  • Customer Due Diligence / Know Your Customer (CDD / KYC)
  • FATCA (Foreign Account Tax Compliance Act)
  • AML Checks
  • Tax Compliance
• Banking Process Management
  • Product Onboarding
  • Master Agreement & Legal Document Execution 
  • Client Servicing
  • Client Tiering & Prioritisation 
  • Regular Reviews
  • Upselling and Cross-Selling

DOWNLOAD HERE:

• Client Onboarding Lifecycle Management