Fenergo KYC and Transaction Compliance closes the loop on financial crime by digitalizing and integrating Know Your Customer and Transaction Monitoring into a single, SaaS solution.
Our SaaS-native solution leverages the latest cloud-based technologies, making them flexible, scalable and secure. It highlights discrepancies between expected and actual behavior to identify suspicious activity and facilitates reporting to relevant Financial Intelligence Units.
With Fenergo KYC & Transaction Compliance, you can:
- Increase Operational Efficiencies: A single solution for KYC and Transaction Compliance makes for a streamlined lifecycle management experience by automating burdensome tasks, alleviating bottlenecks, supporting seamless handovers between teams and providing a single client view that is always up-to-date.
- Reduce Risk and Manage Compliance: Future-proof compliance with a risk-based approach to KYC and transaction monitoring. Ensure ongoing compliance with a continuous risk monitoring process that provides an accurate and up-to-date view of your client’s KYC profile and their transactional behavior.
- Transform Client Experience: By having the most up-to-date view of your client’s profile and behavior, you can be confident that the client experience is not burdened by unnecessary requests for information. Increased levels of automation reduce the operational overhead and allows you to refocus efforts on driving value for clients.
- Reduce Total Cost of Ownership: Fenergo simplifies the buying process by offering KYC and transaction monitoring in a single solution. Delivered as a SaaS solution, it eliminates the need for technology infrastructure and reduces the ongoing maintenance and configuration costs with a no-code, API first application.
