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Fenergo & Moody’s
Streamline and automate client onboarding, KYC and risk assessment processes with Fenergo and Moody’s.
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Fenergo & Moody’s Analytics Suite digitally transforms and streamlines end-to-end Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance throughout the client lifecycle. The unique partnership of Moody’s entity & ownership and screening APIs, powered by Fenergo’s policy and journey engines, ensures effective, intuitive, compliant-by-design KYC and AML processes both at onboarding, as well as through continuous monitoring and event-driven reviews.
This powerful integration enables Fenergo end-users to access the Moody’s offering on-demand, directly from the Fenergo user interface, eliminating the need for swivel-chair between systems and allowing for efficient, effective risk management.
Download our brochure to discover the value of Fenergo and Moody’s Analytics Suite today.