Smart Review

A lack of automation within the KYC process means that periodic reviews follow a manual process which is extremely labor-intensive, error-prone and time-consuming.

By deploying an automated KYC solution, financial institutions can streamline the KYC process and enable the continuous monitoring of client reviews to detect emerging risk in real-time, resulting in compliance effectiveness and a reduction in operational costs.

Solve the Know Your Customer (KYC) operational challenge with Fenergo's automated perpetual KYC solution.