Seamless integration of KYC feature and data providers
KYC Manager is built on an open, modular architecture that connects directly to KYC feature and data providers through standardised APIs. It lets institutions plug external capabilities into their KYC and AML workflows without redesigning internal systems. Identity verification, screening, corporate data and electronic-signature services are orchestrated within one platform, providing a single operational layer for client and file management.
Best-in-class components, ready from day one
Finologee provides a curated selection of best-in-class providers that are already technically integrated into KYC Manager from the outset. Institutions can activate these components rapidly, relying on proven integrations for identification, UBO and company data, AML and sanctions screening, fraud checks and digital signatures. This shortens implementation timelines and reduces project risk, while still allowing fine-tuning of use cases and rules.
Coverage across the full KYC and AML value chain
Through these components and integrations, KYC Manager supports all key stages of the KYC lifecycle: onboarding, customer identification and authentication, data and document enrichment, UBO and corporate transparency, screening and monitoring, as well as evidence and audit trails. Institutions assemble the building blocks that match their risk policies and jurisdictions, while keeping consistent workflows and data structures in a single platform.
Flexibility to reuse or add providers via APIs
KYC Manager accommodates each institution’s existing provider strategy and contracts. Where clients already have agreements with third-party providers, these can be re-used, with functions and data embedded into KYC Manager using the client’s own credentials. In addition, new providers can be integrated using KYC Manager’s APIs, ensuring a future-proof, vendor-agnostic setup built on reusable, industrialised integrations.
Available connectors to KYC feature/data providers
Customer identification, authentication & e-signature
AML-Blacklist-Sanction List-PEP check
Corporate data & UBOs
Integrate your existing KYC name-screening or data provider
The platform’s modular design means KYC Manager clients can pick the components and modules they need in areas such as customer identification, sanction list screening or electronic signature(s).
These ready-to-use components enable financial institutions to create hyper-personalised, end-to-end client and employee experiences.
Should you already have an existing agreement with one or more of the 3rd party providers, it can be integrated (with your access rights/credentials to the third party provider’s system) directly with KYC Manager.
In case you are not using these providers, additional integrations with the KYC Manager platform are feasible as well and will enable you to continue to use these products by your existing providers.
Are you already using features – APIs or other internal systems – that fit well with your business and context and that you do not want to change?
Let us know and we will integrate your feature/data modules in our platform.
Ready to innovate and tailor solutions to fit your needs?
Let’s connect and explore what we can create together.