Digitally Transform KYC and AML Compliance with Fenergo
With Fenergo KYC and Transaction Compliance, fintechs can accurately identify and verify who they are doing business with, gain an understanding of their business and risk profile, and monitor their transaction activity to ensure they are operating accordingly and not involved in money laundering or terrorist financing.
Increase Operational Efficiencies
A single solution for KYC and Transaction Compliance makes for a streamlined lifecycle management experience by automating burdensome tasks, alleviating bottlenecks, supporting seamless handovers between teams and providing a single client view that is always up-to-date.
Reduce Risk and Manage Compliance
Future-proof compliance with a risk-based approach to KYC and transaction monitoring. Ensure ongoing compliance with a continuous risk monitoring process that provides an accurate and up-to-date view of your client’s KYC profile and their transactional behavior.
Transform Client Experience
Increased levels of automation reduce the operational overhead, eliminates unnecessary information requests and allows you to refocus efforts on driving value for clients.
Reduce Total Cost of Ownership
Fenergo simplifies the buying process by offering KYC and transaction monitoring in a single solution, delivered as SaaS.
Request a Demo
See how you can digitalize and integrate Know Your Customer and Transaction Monitoring with Fenergo.