Solve KYC compliance with Fenergo


A single, integrated, enterprise-wide platform that efficiently manages global Know Your Customer (KYC) due diligence requirements throughout the entire lifecycle, from initial client onboarding to periodic reviews, ongoing maintenance, right through to offboarding.

  • No-code, SaaS solution that enables financial institutions to fulfil KYC regulatory obligations
  • Global Policy Rules Engine with KYC data, document and ownership and control rules for 120+ jurisdictions
  • On-demand client risk assessment calculations
  • Dynamic, advanced workflow and case management to guide your users through KYC compliance processes
Trusted by leading Financial Institutions
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Unlock the power of Fenergo Know Your Customer

Fenergo Know Your Customer (KYC) offers a risk-based approach to KYC compliance that efficiently focuses resources on higher risk clients and ensures lifecycle compliance with global and local KYC regulations.


  • 1
    Reduce risk & manage KYC compliance

    Future-proof compliance with continuous monitoring of global and local KYC and Anti-Money Laundering (AML) regulations.

  • 2
    Improve operational efficiencies

    Fenergo KYC works in tandem with Fenergo’s external data and AML screening integrations to intelligently streamline the identification of low, medium and high-risk clients and automatically apply correct levels of due diligence.

  • 3
    Reduce total cost of ownership

    Configurable, scalable, flexible - Fenergo KYC connects all elements of the KYC process including data, documents, ownership & control, risk assessment and AML screening.
    Code-free, drag and drop configuration empowers your users to make configuration changes directly through the Fenergo User Interface.

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Want to know more about Fenergo KYC?

Contact us and we'll arrange for one of our KYC experts to show you how Fenergo KYC can transform your compliance operations.