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Document Management

Document Management

Fenergo Document Management enables financial institutions to manage regulatory and client document management requirements efficiently across multiple regulatory and operational requirements

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.

Keeping Track of Regulatory Documentation

Fenergo Document Management enables financial institutions to manage regulatory and client document management requirements efficiently across multiple regulatory and operational requirements. A shared services document repository, Fenergo Document Management allows users to search, retrieve and upload documentation easily and efficiently. 

Fenergo Document Management Fenergo Document Management enables financial institutions to:

  • Re-use client documentation through API integrations;
  • Automate regulatory requirement identification;  
  • Index and track every client document effortlessly;
  • Achieve a single view of client documentation with a Document Matrix;
  • Manage regulatory lifecycle events over clients’ lifetime;
  • Optimize document content generation;
  • Handle document deficiency management with ease.

 

Useful resources

Fenergo Document Management

Manages regulatory & client document requirements efficiently across multiple regulatory & operational requirements.

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Managing Client & Counterparty Documentation in a Regulatory World

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Know Your Customers, Know Your Data

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