Digitalize the end to end KYC process for counterparties throughout the entire lifecycle. Simplify and automate due diligence with pre-packaged KYC rules and workflows, ensuring effective counterparty due diligence and regulatory compliance.
詳細はこちらA single, integrated counterparty onboarding solution to connect stakeholders and provide a single counterparty view. Streamline and automate end-to-end onboarding journeys, including KYC and risk, digital outreach, risk assessment, and PEP and sanctions screening.
詳細はこちらProvide relationship managers with real-time visibility over the end-to-end onboarding process directly from Salesforce. Leverage automatic updates and streamlined outreach, eliminating the reliance on ineffective email updates and duplicate requests for information.
詳細はこちらA digital portal for Traders to submit, manage and track their new business requests. Streamlining and standardizing the request process, providing enhanced visibility for traders and transparency for counterparties. Integrated with Fenergo's KYC and Onboarding solution for a truly digital end-to-end process.
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