Streamline your counterparty & supplier onboarding processes, whilst ensuring regulatory compliance
With Fenergo KYC & Onboarding, you can:
- Reduce and Manage Risk: Future-proof operations with a risk-based approach to KYC and benefit from Fenergo’s extensive KYC rulesets covering more than 120 jurisdictions globally. Establish a robust continuous risk monitoring process that provides an accurate and up to date view of your counterparty and supplier KYC profiles and risk levels at all times.
- Increase Operational Efficiencies: Achiever greater efficiencies with a single, centralized platform for all counterparty and supplier data, giving your organization visibility of AML risk across the entire population. The automation of processes and tasks streamlines lifecycle activities, and powerful configuration tooling enables ongoing maintenance and expedited change requests.
- Increase Return on Investment: Streamlining operations improves throughput, allowing teams to get through more onboards, growing your business and increasing profits. Delivered as a SaaS solution, Fenergo KYC and Onboarding eliminates the need for technology infrastructure and reduces the ongoing maintenance and configuration costs with a no-code, API-first application.
