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Energy & Commodity Trading

Energy & Commodity Trading

Effective, efficient counterparty onboarding and future-proofed compliance without the operational overhead.


  • Faster, digitalized KYC and Onboarding of counterparties and supply chains
  • Simplified compliance with money laundering and sanctions requirements
  • Advanced, scalable SaaS technology and platform.
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Fenergo
Fenergo Intro Video

Transform Counterparty & Supplier Onboarding

Fenergo KYC & Onboarding enables energy and commodity trading companies to onboard counterparties and suppliers of any legal form, including analysis and due diligence, risk assessment and screening.

Our solution seamlessly identifies and unwraps all parties related to a trade as well as supply chains, vendors or other third parties, and automatically and intelligently applies the correct levels of due diligence and screening.

From initial onboarding right through to offboarding, each step of the process is digitally orchestrated, allowing you to onboard quickly and effectively, eliminate manual workloads and achieve a 360° view of counterparties and suppliers.

Discover how Fenergo helps Energy & Commodity Trading firms

Fenergo’s KYC and Onboarding solutions transform the end-to-end counterparty onboarding and overall lifecycle experience, future-proof KYC and streamline operational and cost efficiencies.

1

Eliminate Manual Processes

Dynamic, rules-driven workflows automate manual tasks, expediting low-risk counterparties and allowing your resources to focus on high-risk trades. Native integrations to third-party data providers auto-populates counterparty records, seamlessly orchestrated by intuitive workflows, including data and document collection, risk assessment and PEP/sanctions screening.

2

Simplify Multi-Jurisdictional Due Diligence Requirements

Pre-packaged with KYC data, document and beneficial ownership identification and verification rules for all counterparty types across 120+ jurisdictions, our policy engine automatically and dynamically applies correct levels of due diligence to all counterparties to a trade.

Our policy and related party manager captures supply chain entities, allowing your users to easily identify and visualize simple or complex supply chain hierarchies.

3

Empower Your Counterparties to Seamlessly Self-Serve

Fenergo’s Digital Client Portal empowers counterparties and stakeholders to easily and intuitively upload data, documents and any other relevant information on-demand. Both counterparties and your internal users can instantly track in-flight applications, reducing unnecessary touchpoints and delivering a seamless counterparty experience.

4

ソリューション単体またはCLMと連携した導入

Quickly react to evolving sanctions and regulatory requirements using Fenergo’s dedicated, intuitive Configuration User Interface. Empower your business users to make changes easily and instantly to business rules, regulatory policies, risk models, workflows and more, without needing IT support.

With Fenergo, you can:

Increase Operational Efficiencies Through Increased Automation

Fenergo's digital solutions drastically reduce onboarding times, minimize outreach during the onboarding and refresh processes, and digitally transform operational processes with integrated, end-to-end workflow orchestration and a complete 360° counterparty and trade view.

Reduce and Manage Risk

Centralized, consolidated KYC and regulatory rules ensure consistent application of policies across multiple jurisdictions. Automated, ongoing monitoring of counterparties through integration with data and screening providers ensures continuous risk monitoring and reduced operational burdens.

総所有コストの削減

Built on a highly scalable, cloud-native platform and deployed as SaaS, our solutions allow your organization to leverage the latest KYC and Onboarding technology supported by rapid feature deployment and zero downtime. Business transformation is expedited through no-code configuration tooling and continuous delivery of product updates.

Fenergo のSaaSソリューション

Fenergoの一連のSaaS ソリューションをご確認ください

Fenergo顧客確認 (KYC)

FenergoのESG コンプライアンス

Client Onboarding

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Fenergo Client Lifecycle Managementソリューションが貴社法人・機関銀行業務をどのように変革できるかをご確認ください。

Bank ABC - Fenergo Client

How Fenergo Helps Energy & Commodity Trading Companies

Digitalise & Automate Onboarding  

Eliminate paper-based manual processes by adopting a best in class KYC and onboarding solution that streamlines operations and automates counterparty onboarding.  

Understand and Manage Risk Effectively

Centralise your counterparty and supplier data for a better understanding of AML and sanctions risk, helping you make informed business decisions and avoid penalties and reputational damage.

Digital Experience

Provide a digital experience for your counterparties and suppliers allowing them to submit their KYC information in a frictionless manner, reducing the number of unnecessary touchpoints.  
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Explore Fenergo's Solutions

Know Your Counterparty

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

Learn more

Counterparty Onboarding

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

Learn more

Fenergo 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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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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デモをリクエストする

Dramatically Improve Operational Efficiencies
Fenergoは、下記を実現します。
Transform the Onboarding & Lifecycle Experience
新たな収益可能性
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