Helping to deliver essential emergency financial aid to small and mid-sized businesses.
Digital, cloud-based, plug and play solution that facilitates the fast and compliant account opening process, while satisfying Know Your Customer (KYC), Anti-Money Laundering (AML) and where applicable Bank Secrecy Act (BSA) requirements, reducing the time to onboard and rapidly process new account requests remotely.
Download the Datasheet to learn more about the Cloud-based, digital-first approach to fast, frictionless and compliant new account opening
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Fenergo is a leading provider of Client Lifecycle Management, AML/KYC Compliance and Client Data Management solutions for investment, corporate, commercial and private banks.
We selected Fenergo’s Client Lifecycle Management software to enable us to manage the CDD / KYC processes from client onboarding to client off-boarding and all the KYC / CDD compliance and lifecycle events (periodic and event-driven reviews) that occur in between. A core part of our business transformation program will involve creating an internal centralized KYC target operating model that will help us to simultaneously improve the client experience and reduce the cost impact of the regulatory KYC activities. Fenergo is the technology platform that will underpin this initiative.
Bank-wide responsibility for CDD, client master administration and regulations, ABN AMRO
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