What is KYC Manager?
  • Digital platform built by Finologee and Harmoney in full compliance with Luxembourg’s financial industry regulations.
  • Best-of-breed solution for institutions subject to anti-money laundering obligations to optimise the management of their KYC-related processes, files and data sets.
  • Customer and employee-centric solution that connects the end-customer, the front-office and the compliance department on the same platform.
  • Modular solution aiming at guiding financial institutions on their journey toward the digitisation of all processes related to customer lifecycle management while enabling them to become more agile and maximise their operational efficiency.
Hosting & operations in compliance with EBA Guidelines/ISO 27001

Thanks to Finologee’s expertise in building and running business-critical and regulated infrastructures that are live since 2006, the Software-as-a-Service (SaaS) framework that KYC Manager is part of has been designed to meet outsourcing requirements that apply to the Luxembourg financial industry1. KYC Manager is provided in a SaaS mode and hosted in Luxembourg in a Tier IV data centre by EBRC. Besides the KYC Manager product, Finologee also runs several critical infrastructure platforms in its ‘Trusted FinTech’ environment: the PSD2 for banks infrastructure for more than 35 banks, e-money and payment institutions; the Digicash platform for Payconiq and the Mpulse telecom payment and routing system, handling hundreds of millions of transactions a year.

Finologee operates under a ‘Support PFS”  (Professional of the Financial Sector – “PSF de Support”, articles 29-1 and 29-4 of the Luxembourg 5 April 1993 law on the financial sector) Licence (N° 06/19) issued by the Luxembourg Minister of Finance and as such is subject to full financial industry compliance requirements. It is also ISO/IEC 27001 certified.

Comprehensive and component-based KYC solution

The modularity of the KYC Manager platform comes from a wide and readily available array of components and APIs that enable financial institutions to cherry-pick components and modules to create hyper-personalised end-to-end client and employee experiences.

The integration of these different components into the ready-to-use KYC Manager platform allows system users to design and build smooth, frictionless, and efficient digital KYC user journeys, such as digital onboarding flows, KYC remediation campaigns, client/account update campaigns, periodic KYC review campaigns, black list/sanction list checks, adverse media and business register/database checks and many others.

Product Demo Videos
Onboard your clients in a highly convenient and easy way. Watch our Digital Onboarding demo:
Move from legacy systems and use real-time tools to retrieve and update your clients KYC files. Watch our KYC Remediation demo:
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