Dublin-based Fenergo has been selected by the Centralis Group to improve its client and investor onboarding process.
Fenergo is a company that provides “Client Lifecycle Management” (CLM) solutions, including Know your Customer (KYC) and Anti-Money-Laundering (AML) services. Fenergo offers a regulatory-compliant service for onboarding and then ongoing monitoring until any off-boarding.
Centralis is based in Luxembourg and is a financial services firm that aims to provide best-in-class outsourced financial services to corporates.
Andreas Thommen, Chief Risk & Compliance Officer at Centralis Group, explained they need technology that will enable them to scale.
“We also need a partner with expert financial services experience. In Fenergo, we found the critical combination we needed so we could focus on our client-centric commitment to provide best-in-class services. With Fenergo, we are able to bring new products and services to market, safe in the knowledge that we can onboard customers even more efficiently while remaining compliant across the world.”
Stella Clarke, Chief Strategy and Marketing Officer, Fenergo, demonstrated that Fenergo understands the challenges of global financial services, and they will provide an experience that adheres to compliance obligations worldwide.