Fenergo Smart Review is a SaaS-based solution that automates the perpetual KYC process.
Available as an add-on to Fenergo’s flagship Client Lifecycle Management solution, Fenergo Smart Review provides continuous monitoring of the client profile, by identifying changes across relevant data and screening sources, assessing their impact and determining materiality to keep the KYC profile up to date in real-time.
It enables financial institutions to detect and action potential KYC risks earlier than the next scheduled review.
With Fenergo Smart Reviews, you can:
Fenergo Smart Review enables financial institutions to comply with KYC regulations and future-proof compliance by detecting risk early through real-time screening of the client and related parties.
Eliminate human subjectivity through consistent application of materiality rules and improve efficiencies through Straight Through Processing of KYC tasks. Increased automation reduces manual rekeying of data, improving data accuracy and reducing operational costs.
Delivered as a SaaS solution, Fenergo reduces the costs of managing and maintaining technology infrastructure and cost of change budget, reducing application support and configuration (no-code config) costs.
With Fenergo’s automated, consistent and accurate approach to KYC and AML processes, financial institutions can focus on growing their business with legitimate clients and keep bad actors at bay.
Edel Brophy 
Director of Global Regulations, Fenergo
Daragh Tracey
Senior ESG Strategy Manager, Fenergo