Fenergo Digital AML / KYC is an out-of-the-box, integrated platform that manages all relevant Anti-Money Laundering (AML) and Know Your Customer (KYC) compliance requirements. Seamless API integrations facilitate automatic connection to relevant data sources to create a holistic client risk profile. Sophisticated Identity Verification and eSignature technologies are included to simplify and expedite the client onboarding process.
Fenergo Compliance Backbone enables financial institutions to achieve consistent application of AML and KYC compliance across every channel, line of business and jurisdiction. It is an enterprise-wide solution powered by our best-in-class Regulatory Rules Engine, enabling financial institutions to digitalize their client journeys from end-to-end and streamline the management of global regulatory requirements.