Fenergo - Client On-boarding & KYC Software

By: Fenergo  05/12/2011
Keywords: 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.


Our solution:

·        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. 


Keywords: Due diligence, Regulatory Compliance

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