Fenergo Smart Review: Automated Perpetual KYC

 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 to 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.

Download the Brochure

 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 to 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.

Download the Brochure


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Meet Our Speakers

Edel Brophy

Edel Brophy 
Director of Global Regulations, Fenergo

Daragh Tracey

Daragh Tracey 
Senior ESG Strategy Manager, Fenergo