Fenergo - Client On-boarding & KYC Software
Regulatory Compliance, Due diligence
- - Accelerate client on-boarding and reduce time to revenue
- - Meet regulatory compliance across KYC, AML and client due diligence processes
- - Deliver superior and consistent customer service
- Fenergo provides a comprehensive GRC platform for Client On-boarding and Account Maintenance that helps Financial Institutions to enhance operational visibility, improve data and process governance, reduce risk and maximise revenue opportunities.
- Our solution provides an integrated client, counterparty and process solution, supporting robust client due diligence, process excellence and standardisation across Client On-boarding and Account Opening functions.
- Our solution reduces delays, streamlines collaboration and increase productivity across Client On-boarding, Account Opening, documentation and maintenance processes, while ensuring strict compliance with all data, document and policy requirements.
· Helps institutions to increase operational agility and drive cost efficiencies without compromising the quality of risk and compliance processes,
· Delivers risk visibility across complex legal entity hierarchies
· Provides an integrated repository for Legal Entity due diligence and compliance data
· Tracks and manages internal risk and regulatory compliance requirements.
, Regulatory Compliance