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Customer Due Diligence / Know Your Customer

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Customer Due Diligence / Know Your Customer

Fenergo Client Due Diligence / Know Your Customer (CDD / KYC) is a sophisticated risk-based approach to managing your institution’s CDD / KYC and CIP (Customer Identification Programme) regulatory requirements.

Based upon a sophisticated Regulatory Rules Engine, the Fenergo solution uses dynamic decision tree intelligence to determine the regulatory journey of the client being onboarded including all the regulations, KYC questionnaires, classifications and risk assessments that need to be adhered to and performed.

Download a copy of our Customer Due Diligence / Know Your Customer brochure to read more. 

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