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Trusted by leading organizations
Trusted by leading organizations
Centralize Client Data into a Single Entity Profile
Use a risk-based approach to KYC with Fenergo. Automate low to medium-risk clients so you can focus resources on higher-risk client and achieve compliance faster.
Risk Management and Compliance
Eficiencia operativa mejorada
Optimize Costs
The Market leader for KYC & Client Lifecycle Management
Fenergo recognised as Category Leader in RiskTech Quadrant® for KYC Solutions 2024
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Fenergo Wins Three Coveted Awards in Chartis RiskTech100®
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Aite Report clasifica a Fenergo como la mejor solución de su clase para la gestión del ciclo de vida del cliente
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Fenergo Wins KYC Award in Chartis Financial Crime and Compliance50 2024
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Why organizations choose us
BNP Paribas’ groundbreaking One KYC Initiative - for collecting, storing and maintaining information and documents for Know Your Customer (KYC) and Client Onboarding - has transformed how the Bank serves its corporate and business clients globally.
As one of the largest financial services firms in the US, StoneX wanted to offer a better client experience. It selected Fenergo to digitalize client onboarding and KYC processes, which resulted in increased operational efficiencies that is transforming the client experience, thereby unlocking revenue potential.
In implementing Fenergo KYC & Onboarding, Mizuho Americas modernized its client onboarding processes, creating a single centralized repository for data and documentation, reducing onboarding times and expediting client due diligence.
Frequently Asked Questions
What is KYC?
KYC checks involve verifying a customer's identity to prevent theft, money laundering, and other illegal activities. The KYC onboarding process includes collecting information like name, address, date of birth, and documents such as government-issued ID.
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How does KYC change Customer Experience?
KYC is often disjointed, with data fragmented across different departments, leading to inefficient processes and repeated client outreach. But that doesn’t have to be the case.
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How does Automation improve KYC?
There are six key benefits to automating KYC. For one thing it’s time efficient, verification of clients can happen in a fraction of the time if done manually. Enhancing customer experience and reducing costs.
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Ready to get started?
Request a free demonstration of our KYC solution or contact us to learn more
