Real-Time Digital
KYC

To manage the large volumes of regulatory requirements, financial institutions are now looking for disruptive digital solutions to remove the manual effort and risk of human error.

Fenergo Digital KYC removes the guesswork and makes your financial institution compliant by design.

Robust regulatory rules are bolstered by Straight Through Processing, Management by Exception, Digital Data Management to deliver ongoing regulatory surety and a truly digital approach to compliance.

Features and Capabilities of Fenergo Digital KYC:

  • KYC Managed by Exception: Reduces the need for manual intervention and outsourcing compliance to third-party offshore firms
  • Automated Regulatory Rules: Regulations and cross-jurisdictional requirements dynamically managed
  • API Integrations: Enable digital data and document management with out of the box eSignature, ID&V and OCR integrations
  • Automated KYC Refresh: Event-driven approach enables real-time KYC refresh for high-tech, low-touch compliance

THE BENEFITS

  • Digitalized, Risk-based KYC

    with API integrations and streamlined client lifecycle management

  • Lower Overall Cost of Compliance

    clients managed by exception based on risk assessment

  • Ongoing Regulatory Surety

    by reducing repeated outreach and duplicated tasks

  • Increased Operational Efficiency

    with event-driven and periodic refresh for an up-to-date client profile

Digitalize KYC and Client OnboardingWith Digital KYC

Fenergo Digital KYC removes the guesswork and makes your financial institution compliant by design. Robust regulatory rules are bolstered by Straight Through Processing, Management by Exception, Digital Data Management to deliver ongoing regulatory surety and a truly digital approach to compliance.

Watch Now

Discover Digital KYC

Brochure

Fenergo Digital KYC

Fenergo Digital KYC enables financial institutions to be compliant by design with a digital, streamlined, managed by exception solution for perpetual KYC compliance.

Download the Brochure
Whitepaper

Digital KYC - The Risk-Based Solution for the 'High Risk' Conundrum

Download the whitepaper where we examine how Digital KYC can empower financial institutions to meet the challenges of rapidly evolving regulatory requirements

Download the Whitepaper
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