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Citi Adopts Fenergo's Platform to Streamline Fund Onboarding in Europe - Fintech Schweiz Digital Finance News - FintechNewsCH
Citi’s Global Transfer Agency has adopted Fenergo’s Client Lifecycle Management (CLM) platform to digitise investor onboarding and due diligence processes for regulated funds in Europe. The platform supports customised, policy-based risk assessments for Anti-Money Laundering (AML) and Know Your Customer (KYC) checks, helping Citi streamline investor onboarding. Clients also gain access to automated data validation and real-time reporting through…
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1 Articles
Citi Adopts Fenergo's Platform to Streamline Fund Onboarding in Europe - Fintech Schweiz Digital Finance News - FintechNewsCH
Citi’s Global Transfer Agency has adopted Fenergo’s Client Lifecycle Management (CLM) platform to digitise investor onboarding and due diligence processes for regulated funds in Europe. The platform supports customised, policy-based risk assessments for Anti-Money Laundering (AML) and Know Your Customer (KYC) checks, helping Citi streamline investor onboarding. Clients also gain access to automated data validation and real-time reporting through…
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