Document management and control is critical for regulatory compliance with AML / KYC and a wide range of regulatory frameworks such as Dodd-Frank, EMIR and other regional OTC derivative regulations, Margin Requirements, CRS, FATCA, MiFID II etc. Financial institutions must prove that they are in compliance with all local and global regulations through evidentiary record keeping and document management that proves coverage across all regulatory frameworks.

Fenergo Document Managementenables financial institutions to manage regulatory and client document management requirements efficiently across multiple regulatory and operational requirements and allows users to search, retrieve and upload documentation easily and efficiently. 

Download the Fenergo Document Management brochure to read more.