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Client Lifecycle Management for Private Banking

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Client Lifecycle Management for Private Banking

Fenergo Client Lifecycle Management enables Private Banks and Wealth Management firms to onboard complex, high net worth individuals (HNWIs) compliantly and efficiently. It complies with a range of regulations (Know Your Customer (KYC), Anti-Money Laundering (AML), Suitability Rules, tax compliance (such as Common Reporting Standard (CRS), Foreign Account Tax Compliance Act (FATCA) and 871M) and Suitability Rules (FINRA 2111 (US), MiFID II (EU), FIDLEG (CH), SFC CoC (Hong Kong), FIEA Art 40 (Japan)).

It centralizes client data and documentation for re-use and to evidence during compliance processes, provides sophisticated workflows for onboarding and ensures lifelong compliance for clients. 

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