Bank ABC - Fenergo Client

How Fenergo Can Help

Faster Onboarding

Streamlined and automated workflows that support Know Your Business (KYB) and anti-money laundering activities to combat financial crime.

Risk Monitoring

Ensure continuous compliance through automated monitoring of customer behaviour and event-driven updates to customer profiles, ensuring accurate, up-to-date KYC records.

Digital Experience

Provide a digital experience for your customers and merchants allowing them to submit their KYB data in a frictionless manner, reducing the number of unnecessary touchpoints.  
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Explore Fenergo's Solutions

Know Your Customer / Business

Digitalize the end to end KYC/B process for clients and merchants throughout the entire lifecycle. Simplify and automate due diligence with pre-packaged KYC/B rules and workflows, ensuring effective due diligence and regulatory compliance.

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Client / Merchant Onboarding

A single, integrated onboarding solution to connect stakeholders and provide a single merchant view. Streamline and automate end-to-end onboarding journeys, including KYC/B and risk, digital outreach, risk assessment and PEP and sanctions screening.

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Fenergo Know Your Customer (KYC)

Detect suspicious activity in real-time, trigger alerts, investigate results and report financial crime to authorities. Transform transaction monitoring effectiveness, reduce false positives and manage risk exposure to combat Money Laundering and Terrorist Financing.

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CLM for Salesforce

Provide Relationship Managers with real-time visibility over the end-to-end onboarding process directly from Salesforce, leveraging automatic updates & streamlined outreach, eliminating the reliance on ineffective email updates and duplicate requests for information.

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Einblicke

Advisory, Data & Product Partners

Fenergo partners with a host of market-leading advisory, implementation, data and product partners to create an end-to-end ecosystem of services and solutions for our clients.

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Eine Demo anfordern | Fenergo

Dramatically Improve Operational Efficiencies
Risiken mindern und die Compliance managen
Transform the Onboarding & Lifecycle Experience
Ausschöpfen des Umsatzpotenzials
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