Product profile
Know Your Customer (KYC)
By Fenergo
An API-first SaaS KYC solution for managing due diligence across the client lifecycle, including configurable client risk assessments, continuous risk monitoring, and integrated screening workflows.
Product research reviewed
Research notes
What the public record shows
- Overview
- An API-first SaaS KYC solution for managing due diligence across the client lifecycle, including configurable client risk assessments, continuous risk monitoring, and integrated screening workflows.
- Fenergo profile context
- Fenergo provides client lifecycle, KYC, and financial-crime compliance software. Its KYC solution supports configurable client risk assessment, continuous monitoring, due-diligence workflows, and integrated screening.
- Primary use cases
- Calculating client risk assessments, applying risk-based due diligence, monitoring material profile changes, and triggering ongoing screening.
- Target customers
- Financial institutions.
- Data coverage
- Not publicly disclosed
- Deployment
- The official product page identifies the solution as SaaS.
- Integrations
- The official product page identifies the solution as API-first but does not state a specific API protocol.
- Implementation
- Not publicly disclosed
- Pricing approach
- Not publicly disclosed
- Documented strengths
- Not publicly disclosed
- Limitations and considerations
- Not publicly disclosed
Evidence matrix
Capabilities
The table covers every canonical capability in the product's listed categories.Unverified means the reviewed public sources did not confirm the capability; it does not mean the capability is absent. “Not supported” is used only for a directly sourced, explicit limitation.
| Category | Capability | Evidence state | Source note |
|---|---|---|---|
| Customer Risk Rating | Configurable risk modelRisk factors and weights can be aligned to the institution's own risk assessment. | Supported | The KYC product page states that Fenergo supports multiple risk models selected through business-defined dynamic scoping rules.Official evidence ↗ |
| Customer Risk Rating | Ongoing re-ratingScores update on trigger events and periodic cycles, not only at onboarding. | Supported | The KYC product page documents continuous client-profile monitoring and automatic client risk assessment as inputs change.Official evidence ↗ |
| Customer Risk Rating | Score explainabilityScore composition is visible and documentable for regulators. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Customer Risk Rating | EDD workflow hooksHigh-risk outcomes drive enhanced due-diligence workflows. | Supported | The KYC product page states that calculated risk drives due-diligence levels, including enhanced due diligence for higher-risk clients.Official evidence ↗ |
| Customer & Entity Screening | Fuzzy & phonetic matchingHandles transliteration, spelling variants, and name-order differences. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Customer & Entity Screening | Secondary identifier matchingUses DOB, nationality, ID numbers to reduce false positives. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Customer & Entity Screening | Ongoing re-screeningAutomatically re-screens the customer base on list updates. | Supported | Fenergo's official LexisNexis Risk Solutions integration page documents ongoing sanctions, PEP, and adverse-media screening of clients and related parties.Official evidence ↗ |
| Customer & Entity Screening | Batch screeningSupports bulk/periodic screening of full portfolios. | Unverified | No supporting public documentation was identified in the reviewed sources. |
| Customer & Entity Screening | Match decision audit trailMatch dispositions are recorded with reviewer, time, and rationale. | Unverified | No supporting public documentation was identified in the reviewed sources. |