AML – KYC: Centralis Selects Fenergo
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… Read More
Read more in: Global, Regtech & Legaltech | Tagged aml, centralis, EU, europe, fenergo, ireland, kyc, luxembourg