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Explore our latest news, events, webinars, and insights across KYC, BKO, and REG.
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Explore our latest news, events, webinars, and insights across KYC, BKO, and REG.
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
Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data
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
How Swiss Life Global Solutions streamlined lifecycle management for its Global Private Wealth business in Luxembourg and Liechtenstein with a single platform – Finologee’s KYC Manager
Swiss Life Global Solutions, a leading European life insurance provider, has selected Finologee’s KYC Manager to centralise and automate its lifecycle management processes across multiple jurisdictions, supporting ongoing
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