Client Lifecycle Management

Fenergo Client Lifecycle Management is an end-to-end platform that enables banks to transform how they manage clients – from initial onboarding, to KYC/AML compliance, to client data management & KYC reviews

Overview

Fenergo Client Lifecycle Management solution is an enterprise platform that enables financial institutions to manage new and existing client data, documentation, and regulatory requirements, ensuring full compliance with risk and regulatory obligations throughout the entire lifecycle of the client. 

Fenergo’s lifecycle approach to client management means that our solution goes beyond initial onboarding and takes a lifetime view of the client, enabling the financial institution to perform data refreshes, ongoing due diligence and use the centralized data to support new regulatory obligations, as well as upsell and cross-sell opportunities.

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THE BENEFITS

  • Efficiency

    Improve efficiencies and achieve significant operational cost savings

  • Improve Time to Revenue

    Expedite client onboarding and ensure best-practice compliance with our rich regulatory rules engine and sophisticated workflow capabilities.

  • Enhance Client Experience

    Provide a more consistent, digital experience across all customer-facing channels powered by a seamless, 360-degree view of each client.

  • Solve Regulatory Obligations

    Ensure compliance with a wide range of global and regional AML, KYC and Tax regulations across the entire length of the client lifecycle.

RESOURCES

whitepaper

The Future of Blockchain Based KYC Utilities

Regulatory compliance remains onerous, being heavily dependent on the collection, processing and management of client and counterparty data, documentation and agreements to comply with local and global anti-money laundering (AML), KYC, regulatory and tax-compliance processes.

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BROCHURE

Client Lifecycle Management Brochure

Fenergo’s lifecycle approach to client management means that our solution goes beyond initial onboarding and takes a lifetime view of the client, enabling the financial institution to perform data refreshes, ongoing due diligence and use the centralized data to support new regulatory obligations, as well as upsell and cross-sell opportunities.

download brochure

Blogs

  • GDPR in Context: 10 Data Subject Rights

    GDPR introduces 10 new rights to data subjects. Chapter III of GDPR, Section 1 provides for some of the transparency requirements placed upon data controllers as they communicate with data subjects. It explicitly refers to several Articles 13 – 22 and 34.

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  • 13 Points of Clarification for FinCEN Final Rule (CDD)

    This guidance provides much-needed clarifications on a number of fronts, including beneficial ownership thresholds, account definitions, risk-based monitoring, treatment of non-US listed entities and pre-existing customers.

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  • The Path to Client Lifecycle Transformation is Paved with RegTech

    While regulatory compliance will remain at the forefront of banking operations, RegTech has enabled financial institutions to manage this and lead the charge towards a better, more efficient and client-centric way of doing business.

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