Fenergo - Client Onboarding Software - KYC AML Due Diligence

By: Fenergo  05/12/2011
Keywords: Due diligence

For many organisation KYC (know your customer) and AML Due Diligence can be a costly, resource intensive and highly manual process.  Fenergo offers an integrated solution to drive compliant execution of all KYC & Anti Money Laudering (AML)  Due Diligence requirements, and accelerate onboarding of new clients

With Fenergo’s Client Onboarding Suite you can

  • Reduce compliance costs by over 40%
  • Centralise the capture and maintenance of  compliance data for Know your customer (KYC) & Anti Money Laudering (AML) Due Diligence
  • Automate risk scoring/classification for KYC,  AML and MiFID
  • Streamline, track and monitor the review and approval processes
  • Manage compliance documentation
  • Audit compliance effectively

Keywords: Due diligence

Other products and services from Fenergo


Fenergo - Client On-boarding & KYC Software

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. 


Fenergo - Lending Software - Business and Corporate Loan Origination

Relationship managers and credit teams are presented with comprehensive customer data to support risk evaluation and to inform prudent decisions, including information related to borrower creditworthiness, limits, P&L, cashflows, complex risk relationships, collateral, and all documentation.


Fenergo - Loan Portfolio Management Systems - Banking Software

Incorporating workflow, centralised data and document management and extensive reporting, the solution increases productivity of credit teams, supports risk identification, and ensures internal controls and policies are effectively enforced to manage credit risk.


Fenergo - Banking software - Deal Manager

Whether your goal is enhanced data governance and quality, or the linking of information silos to support your business and decision making processes, Deal Manager offers the tools to effectively control, manage and centralise your critical data assets.