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WHY SHOULD YOU CHOOSE US

  • Ready-to-use KYC software solutions

    Our modular platform provides the broadest range of capabilities. Our wide and readily available array of components and APIs enables you to cherry-pick journeys and modules to create hyper-personalised end-to-end client and employee experiences, and as a result, re-define your existing KYC processes.

  • Full compliance with Luxembourg financial industry

    KYC Manager is hosted by Finologee, who operates under a full ‘Support PFS’ Licence and is supervised by the Luxembourg financial services regulator CSSF. This compliant setup enables you, as a regulated entity, to fully meet your financial industry obligations, thus, providing a service level that matches your requirements’ best.

  • Streamlined customer experience

    Improving the customer experience starts with understanding the entire customer lifecycle. KYC Manager allows you to design new optimal and frictionless user journeys by eliminating unnecessary touchpoints for a timely, holistic, and hyper-personalised customer flow.

  • Increased operational efficiency

    By connecting systems, data and letting the three stakeholders of every KYC procedure (end-customer, front-office and compliance department)  work and exchange on the same platform, KYC Manager allows you to become truly customer and employee-centric. By bringing digital elements into KYC processes, you gain agility and substantially reduce processing time and costs, while maximising your operational efficiency.

  • Effortlessly executed risk and compliance checks

    With KYC Manager you can enhance overall risk management and ensure future-proof regulatory compliance across your organisation with a single platform to manage all compliance checks and KYC regulations (ID Verification, PEP, blacklist/sanction list checks, adverse media and business register/database checks and many others).

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