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Webinars

Vector (2)

A practical look at KYC mutualisation:

How Fund Channel digitalised KYC across its distributionecosystem with Finologee’s KYC Manager

KYC

29 September 2026

12h00-13h00

Online

About this event

29 September 2026

12h00-13h00

Online

Fund Channel operates KYC on behalf of 600 fund management companies and over 100 distributors, a network that puts real weight behind every compliance decision. Running that volume with consistency and control requires a platform built for it.

The team chose Finologee’s KYC Manager to bring that structure to its KYC review process. On top of that, the setup also enabled KYC mutualisation, allowing due diligence to be shared and reused across counterparties. On 29 September, we are finally sharing that story: how the platform was put to work to scale operations, and what it took to get there.

In under one hour, we will walk through the whole project and its impact: how the model was operationalised, the structural and regulatory foundations that make compliant KYC data sharing possible between counterparties, and the concrete outcomes, from shorter onboarding timelines to lower compliance costs and a consistent KYC standard applied across the ecosystem. A live demonstration of KYC Manager will show how the platform powers the model in practice.

About Fund Channel

Fund Channel is a B2B fund distribution platform operating across Europe and Asia. Since 2005, Fund Channel provides innovative services to facilitate fund distribution, strengthen transparency, improve processes for asset managers and fund distributors. The recent launch of the Fund Channel Liquidity platform empowers treasurers with direct access to a wide range of Money Market funds, establishing it as the premier solution in Europe.

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Fund Channel has around EUR 613 billion of assets under intermediation providing a “one-stop-shop” solution for 600 asset managers and more than 100 distributors and has been ranked as the Best European Distribution Platform in Europe four years in a row, in 2022, 2023, 2024 and 2025 (source: Platforum).

Agenda

01

How Fund Channel digitalised its KYC and AML operations, from client onboarding to compliance review

02

How KYC mutualisation was operationalised across its distribution ecosystem, under a structured and auditable consent framework

03

How the mutualised model runs in KYC Manager, shown in a live demonstration

Meet the speakers

Jonathan Prince
Cofounder & CSO | Finologee

Jonathan Prince is the co-founder and CSO of Finologee, leading fintech and regtech platform provider launched in 2017. A key figure in Luxembourg’s fintech sector, he has shaped its digital landscape over the past decade by founding and leading various companies and pioneering digital payments in the country.

Alexis Muriel
AML-KYC Manager | Fund Channel

Alexis Muriel joined Fund Channel in 2022 and is the AML-KYC Manager. With over 15 years of experience in the financial sector, he supports the evolution of Fund Channel’s platform and plays a key role across the client lifecycle, from onboarding to periodic reviews. He brings strong regulatory expertise and a pragmatic, client-focused compliance approach.

Previous webinars

A practical look at KYC mutualisation: how Fund Channel digitalised KYC across its distribution ecosystem with Finologee’s KYC Manager

Fund Channel operates KYC on behalf of 600 fund management companies and over 100 distributors, a network that puts real weight behind every compliance decision. Running that volume

Road to PSD3/PSR: key takeaways from our webinar on the new EU payments framework

On 29 April 2026, Finologee and MANZARI Legal hosted a joint webinar to unpack the finalised Payment Services Regulation (PSR) and PSD3 framework. Raoul Mulheims (CEO, Finologee) moderated

KYC and AML compliance in 2026: what financial institutions need to know

On 10 March 2026, Finologee hosted a webinar bringing together regulatory expertise and operational practice to examine what the next wave of AML and KYC requirements will mean

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