Fenergo AI-Powered Know Your Customer (KYC)

Discover The Power Of Fenergo KYC

Future-proof Know Your Customer (KYC) compliance
Reduce manual data rekeying and human error
Optimize total cost of ownership through stability

Trusted by leading organizations

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Trusted by leading organizations

Centralize Client Data into a Single Entity Profile

Use a risk-based approach to KYC with Fenergo. Automate low to medium-risk clients so you can focus resources on higher-risk client and achieve compliance faster.

Risk Management and Compliance

Implement continuous risk monitoring with a risk-based KYC approach for future-proof compliance.

Improved Operational Efficiencies

Automate straight-through processing to deliver efficient KYC.

Optimize Costs

Decrease total cost of ownership by minimizing support, configuration and change management expenses.

The Market leader for KYC & Client Lifecycle Management

Fenergo recognised as Category Leader in RiskTech Quadrant® for KYC Solutions 2024

Fenergo Wins Three Coveted Awards in Chartis RiskTech100®

Aite Report ranks Fenergo Best-in-Class for Client Lifecycle Management Solution

Fenergo Wins KYC Award in Chartis Financial Crime and Compliance50 2024

Why organizations choose us

Europe’s leading infrastructure provider for cryptocurrencies and digital assets turned to Fenergo for KYC compliant onboarding to enable efficient trading. Its trend-setting partnership with Fenergo enables Boerse Stuttgart Digital to digitally orchestrate every process that customers using its solution go through in order to access the digital assets market.

Read the Case Study on Boerse Stuttgart Digital

BNP Paribas’ groundbreaking One KYC Initiative - for collecting, storing and maintaining information and documents for Know Your Customer (KYC) and Client Onboarding - has transformed how the Bank serves its corporate and business clients globally.

Read Celent’s Model Bank Awards Case Study on BNP Paribas

As one of the largest financial services firms in the US, StoneX wanted to offer a better client experience. It selected Fenergo to digitalize client onboarding and KYC processes, which resulted in increased operational efficiencies that is transforming the client experience, thereby unlocking revenue potential.

Watch Diego Rotsztain, Chief Governance and Legal Officer at StoneX

See all case studies

Frequently Asked Questions

What is KYC?

KYC checks involve verifying a customer's identity to prevent theft, money laundering, and other illegal activities. The KYC onboarding process includes collecting information like name, address, date of birth, and documents such as government-issued ID.

Read more here.

How does KYC change Customer Experience?

KYC is often disjointed, with data fragmented across different departments, leading to inefficient processes and repeated client outreach. But that doesn’t have to be the case.
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Read more here.

How does Automation improve KYC?

There are six key benefits to automating KYC. For one thing it’s time efficient, verification of clients can happen in a fraction of the time if done manually. Enhancing customer experience and reducing costs.

Read more here.

Ready to get started?

Request a free demonstration of our KYC solution or contact us to learn more

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