Fund Channel, leading B2B fund distribution platform, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation. across its client ecosystem. The successful integration of Finologee’s KYC Manager, enables Fund Channel to introduce a managed KYC service for both distributors and asset manages and to support its offering towards global distribution for asset managers.

Finologee x Fund Channel

At the core of this feature is Fund Channel’s ability to operate a centralised KYC interface on behalf of its clients, designed to deliver fully reviewed and validated KYC analysis. The proposed risk level remains subject to the client’s validation for this managed KYC service. Through a structured and auditable consent framework, KYC information can be securely shared between authorised parties, enabling clients to rely on existing due diligence rather than repeatedly collecting and reviewing the same data. This digital KYC partnership with a Luxembourgish PSF, enables to guarantee very high standard of KYC data storage and access.

This mutualised approach to KYC creates the conditions for market participants to benefit from:

  • Reduced onboarding and review timelines
  • Lower operational and compliance costs
  • Consistent KYC standards across the ecosystem
  • Improved transparency and counterparty risk assessment

By leveraging Finologee’s technology, Fund Channel has put in place the necessary foundations to ensure that KYC data sharing remains fully compliant with regulatory requirements, while giving clients full control over consent, data access and governance.

“The evolution of our KYC/AML services reflects our commitment to simplifying compliance processes for our clients. With this mutualised KYC approach , we not only enhance operational efficiency but also reinforce our role as a trusted partner in regulatory oversight and due diligence.”

Régis Veillet, Chief Commercial Officer at Fund Channel

“We are pleased to be extending our collaboration with Fund Channel. With this enhanced service, Fund Channel can offer its clients a seamless, technology-driven approach to KYC compliance while maintaining the highest standards of security and regulatory adherence.”

Jonathan Prince, CSO and co-founder at Finologee

This strategic development marks a significant milestone in Fund Channel’s digital transformation, providing clients with a scalable, automated and secure framework to KYC compliance and AML due diligence.

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