Gain a 360-degree view of risk exposure with a single, aggregated visualization of complex legal entity hierarchies.
The identification of beneficial owners, particularly ultimate beneficial owners (UBOs), has become an integral, yet challenging, part of compliance with Anti-Money Laundering (AML), Know Your Customer (KYC), the Common Reporting Standard (CRS) and Foreign Account Tax Compliance Act (FATCA) regulations.
Fenergo Hierarchy Manager builds out complex legal entity hierarchy data using highly performant graph data visualization software, providing a central place to perform all necessary AML actions.
At a glance, it allows financial institutions to understand the structures of individuals and companies that own or have an interest in an entity. The solution visually maps out these relationships and defines the type of relationships between all entities.
Powerful Data Visualization
Capture, visualize and analyze complex legal entity hierarchies in an intuitive and user-friendly manner
Dynamic Real-Time Filtering
Easily identify politically exposed persons (PEPs) and high-risk individuals that require further assessments and enhanced due diligence with entity views and indicators
Delivers a simplified hierarchy tree layout that can be easily exported and printed for increased operational efficiency
Superior Performance & Streamlined Compliance
Simplify the AML screening and assessment process with clear high-risk entity views and indicators
With Fenergo Hierarchy ManagerFinancial Institutions can:
Identify high-risk relationships
Search by entity / association type & legal entity name
Track multiple levels of ownership
Expedite the AML screening and assessment process
Discover Hierarchy Manager
See it in Action - Webinar & Live Demo: Fenergo Hierarchy Manager
Register now for this on-demand webinar and see how Hierarchy Manager streamlines KYC and AML compliance across the client lifecycleRegister Now
Fenergo Hierarchy Manager Brochure
Learn more about how Fenergo Hierarchy Manager can empower your compliance team to accurately identify and verify complex corporate hierarchies and beneficial ownersRead More
Fenergo launches visualization tool providing 360-degree view of risk exposure for financial institutions.
Fenergo Enables Financial Firms to Digitally Visualize Risk in Fight Against Financial CrimeRead More
Whitepaper: Beneficial Ownership in Focus
In this paper, we deep-dive into the beneficial ownership requirements determined by FinCEN under its Final Rule and those by the European Commission under the 4thEU Money Laundering Directive and provide a comparison between these two heavy-weight regulatory frameworks.Download Now
CLIENTS WHO TRUSTOUR SOFTWARE SOLUTIONS
We chose Fenergo’s solutions because they will enable us to meet the increasing complex regulatory frameworks with an efficient and client-centric onboarding experience.
John Healy Managing Director, Head of Capital Markets Operations, SunTrust Robinson Humphrey
Our strategy is based around serving our clients’ needs, and our internal agility is central in this respect. By enhancing our processes through digital systems such as Fenergo’s CLM platform, we aim to provide the best possible experience, and ultimately the best possible financial solutions to our clients.
Marc Vincent Global Head of Corporate & Investment Banking, Natixis
Fenergo’s Regulatory Onboarding solution provides us with an additional level of flexibility and enhances our ability to prioritize our compliance initiatives.
Erica Benjamin Managing Director for Client Onboarding, BMO Capital Markets
We chose Fenergo to support regulatory onboarding across our Global Banking and Markets division. We wanted a solution that would support an efficient onboarding experience for all of our customers.
Nicola Ray Smith Managing Director, Global Capital Markets, Scotiabank
Our main ambition is to streamline the end-to-end client lifecycle management process – from onboarding to regulatory compliance to lifecycle reviews – for all of our jurisdictions and to standardize processes and procedures across different divisions. Fenergo will help us to achieve operational efficiencies and improve our customer experience, whilst maintaining the highest level of regulatory compliance across the globe
Emma Rey Gállego Head of Customer Experience-Onboarding in CIB, BBVA
We selected Fenergo’s Client Lifecycle Management software to enable us to manage the CDD / KYC processes from client onboarding to client off-boarding and all the KYC / CDD compliance and lifecycle events (periodic and event-driven reviews) that occur in between. A core part of our business transformation program will involve creating an internal centralized KYC target operating model that will help us to simultaneously improve the client experience and reduce the cost impact of the regulatory KYC activities. Fenergo is the technology platform that will underpin this initiative.
Helène Erftemeijer Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO
Fenergo Deploys On Demand Regulatory Rules