In the aftermath of the 2008 global financial crisis and in an effort to implement a risk-based approach to compliance, financial institutions are required to provide more data and documentation on clients and counterparties than ever before.

Furthermore with the recent introduction of new regulations, Dodd-Frank and FATCA to name but two, there is now an additional requirement to categorize clients as part of the KYC process

Fenergo Know Your Customer offers a risk-based approach to KYC compliance that efficiently focuses resources on higher risk clients and ensures lifecycle compliance with global and local KYC regulations.

Download the Know Your Customer brochure to read more.