KYC Manager is a compliant product that fully meets Luxembourg’s regulatory requirements. It is locally hosted by the Luxembourg ‘Support PFS’ (Professional of the Financial Sector – “PSF de Support”) Finologee, who operates under the supervision of the Luxembourg financial services regulator CSSF (Commission de Surveillance du Secteur Financier).
Thanks to Finologee’s expertise in building and running business-critical and compliant infrastructures since 2006, KYC Manager guarantees compliance with complex and fast-moving regulatory requirements. Besides the KYC Manager product, Finologee also runs several critical infrastructure platforms: the PSD2 for banks infrastructure for over 33 banks, e-money and payment institutions; the Digicash platform for Payconiq and the Mpulse telecom payment and routing system.
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.