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Know Your Customer (KYC)

Fenergo KYC is an API-first, SaaS solution that enables financial institutions to efficiently
manage global KYC due diligence requirements throughout the entire lifecycle. Our intelligent Policy Manager dynamically determines the KYC and AML requirements to be met during every stage of the client lifecycle.

  • Continuous risk monitoring to ensure ongoing compliance with KYC Regulations.
  • Sophisticated workflow management capabilities to orchestrate the client journey from onboarding, KYC reviews to offboarding.
  • Powerful Risk Engine that dynamically responds to inputs to a client’s KYC profile and automatically calculates client risk assessments.

Visit the KYC solution page to learn more.