Fenergo Client Lifecycle Management (CLM) is a specialized SaaS solution suite exclusively for financial services firms, designed to streamline and digitally manage client and counterparty journeys across all lifecycle events—from prospecting, onboarding and due diligence, product applications, as well as continuous monitoring of KYC and transaction profiles. Our AI-powered platform connects and centralizes client and counterparty data, documents and events into a single hub to connect all stakeholders – from relationship managers, KYC & onboarding analysts, compliance & AML teams and, ultimately, the end-client, via our digital outreach portal. Fenergo orchestrates all aspects of CLM and financial crime – including data and document collection, beneficial ownership unwrapping, client outreach, AML screening, risk scoring, transaction monitoring and review & sign-off – to provide a single client profile across the organization. This allows for efficient re-use of client KYC and AML data, dramatically expediting new applications, simplifying KYC reviews, and reducing unnecessary duplication outreach requests, delivering exceptional user and client experiences. Our core solutions are as follows: ٠ Client Onboarding: End-to-end case management for automated, compliant onboarding of clients, counterparties and related parties. Includes CRM integration, client due diligence, digital client portal outreach, risk assessment, and PEP and sanctions screening. ٠ Know Your Customer: Comprehensive, risk-based KYC ecosystem, enterprise-wide, powered by pre-packaged policies for over 120 jurisdictions globally. Supports automated data capture, intelligent document processing, UBO unwrapping, and risk scoring across the entire client lifecycle, underpinned by continuous monitoring framework for perpetual KYC. ٠ Transaction Monitoring: Real-time and post-event money laundering detection with pre-defined models, workflows, and machine learning to optimize AML processes, reduce false positives, and ensure regulatory compliance. Fenergo is the only platform to provide end-to-end functionality for KYC, market regulations, product provisioning, and transaction monitoring on a single platform. By eliminating silos and enabling a unified client view, firms can enhance compliance, boost operational efficiency, and accelerate onboarding while delivering a superior digital experience.
