Finologee joins John Deere supply base
Luxembourg, 07/05/2025 – Finologee has been chosen to supply its modular KYC Manager enabling seamless API integration, customisable compliance workflows and region-specific solutions tailored to the regulatory requirements of different markets to John Deere in the UK, Germany and Spain.
“We are delighted that John Deere selected Finologee’s KYC Manager as a key part of its strategy to enhance compliance and risk management across its financing operations, effectively addressing the diverse regulatory requirements of multiple markets. Additionally, Finologee’s PSF licence allows John Deere to outsource specific tasks with ease, ensuring they stay compliant while focusing on their core business operations.” – Jonathan Prince, Co-Founder & CSO
About KYC Manager
KYC Manager is a digital onboarding, remediation and customer file lifecycle management tool. It helps Luxembourg-based entities subject to anti-money laundering obligations to optimise the management of their KYC and AML-related processes while connecting them with their end customers (i.e., natural persons and legal structures), front-office and compliance department by leveraging advanced workflows and granular access rights for all roles.
KYC Manager can digitalise and automate many processes and interactions such as client onboarding, KYC remediation campaigns, client/account update campaigns, blacklist/sanction list checks and business register/database checks. The KYC Manager system is operated in a regulation-compliant ‘Support PFS’ setup on Finologee’s ISO/IEC 27001-certified hosting and operations infrastructure and complies with EU and national IT outsourcing requirements that apply to the Luxembourg financial industry.
