Solutions » Capital Markets & Investment Banks

Capital Markets & Investment Banks

Fenergo provides award-winning Client Lifecycle Management solutions that take a lifecycle approach to onboarding and a horizontal approach to regulatory compliance – all on a single platform.

Institutional client onboarding is a complex and often problematic process, involving approvals from many different functions across the bank. Each newly onboarded client or account must comply with all global and local regulatory obligations. These increasingly stringent regulatory demands require vast amounts of data and documentation to support compliance initiatives, leading to significant time-to-revenue and operational efficiency challenges for financial institutions.

Fenergo’s award-winning Client Lifecycle Management solution change all of this by providing a single integrated platform that supports the data, documentation, rules and workflow processes required for regulatory client onboarding (including Know Your Customer, Customer Due Diligence, Anti-Money Laundering, FATCA, Dodd-Frank, EMIR and MiFID II), account opening workflow, data remediation and client off-boarding.

The Fenergo Client Lifecycle Management platform is a sophisticated, risk-based, rules-driven platform comprised of three modular solutions:

  • Entity Data Management:  enhances risk management by tracking, merging and grouping all legal entity identifiers to create a more accurate, holistic single view of the client/counterparty and all associated entities and individuals.

  • Enterprise Compliance Platform:  ensures continued compliance throughout the entire lifecycle of the customer and across global compliance and regulatory directives (Know Your Customer, FATCA, MiFID, EMIR, Dodd-Frank).

  • Client Onboarding Lifecycle Management:  enables financial institutions to provide a quick and efficient onboarding process for new and existing clients.

All of these solutions are available out-of-the-box and are fully customizable, providing financial institutions with the ability to configure to suite their organizational style, whilst empowering them to adapt to changing regulations without the need for heavy IT involvement.

Its sophisticated core integration capability enables institutions to create intelligent links between repositories, ensuring that all existing client and counterparty data and documentation lying in various repositories can be re-used easily to support and expedite the regulatory client onboarding process.