Discover the Power of Fenergo Know Your Customer
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 local and global KYC regulations.
Reduce Risk and Manage KYC Compliance
Future-proof compliance with Fenergo's continuous risk monitoring process and risk-based approach to KYC.
Improve Operational Efficiencies
Streamlining the KYC process with automation and straight-through processing reduces the manual rekeying of data, the possibility of human errors and operational costs.
Reduce Total Cost of Ownership
Delivered as a SaaS solution, Fenergo reduces the costs of managing and maintaining technology infrastructure and “cost to change” budget, reducing application, support and configuration costs.
Transform Client Experience
A reduction in system hand-offs and duplication of data means teams are more organized around completing high value work tailored to the client’s needs, ultimately providing a better client experience.
Unlock Revenue Potential
Applying a risk-based approach to KYC compliance and having a clear view of the risk profile across the client portfolio will help identify opportunities for growth amongst new and existing clients.
Solve KYC Compliance with Fenergo
Fenergo KYC is an API-first, SaaS solution that enables financial institutions to efficiently manage global KYC due diligence requirements throughout the entire lifecycle. Our intelligent Policy Manager dynamically determines the KYC and AML requirements to be met during every stage of the client lifecycle. The solution incorporates continuous risk monitoring to ensure ongoing compliance with KYC Regulations and is complimented by our sophisticated workflow management capabilities to orchestrate the client journey from onboarding, KYC reviews to offboarding.
It streamlines operational efficiencies by integrating seamlessly with Fenergo’s industry-leading data, ID&V and screening partners, eliminating silos between operational and compliance teams, and reducing client outreach.
The KYC Report
A Final Frontier for Digital Transformation in Banking.
This report investigates the direct and opportunity costs of allocating huge resources to KYC functions. Authored by Stella Clarke, Chief Strategy & Marketing Officer & Cengiz Kiamil, Vice President, Strategy @Fenergo.
Want to Know More About Fenergo KYC?
Contact us and we'll arrange for one of our KYC experts to show you how Fenergo KYC can transform your compliance operations.