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Transform KYC and AML Compliance

Fenergo KYC and Transaction Compliance helps to close the loop on financial crime by digitalizing and integrating KYC and real-time transaction monitoring.

Our SaaS-native solution leverages the latest cloud-based technologies, making them flexible, scalable and secure. It highlights discrepancies between expected and actual behavior to identify suspicious activity and facilitates reporting to relevant Financial Intelligence Units.

Fenergo KYC & Transaction Compliance delivers:

  • Powerful KYC policy implementation
  • Real-time transaction monitoring
  • Seamless API integrations
  • Continuous monitoring

Visit the KYC & Transaction Compliance page to learn more.