Product Resources


Find all details about the KYC Manager platform here:

KYC Manager Brochure

Finologee’s KYC Manager Brochure is ‘the’ guide for Luxembourg-regulated firms considering digitalising their KYC & AML processes.


Press Release – KYC Manager launch

Read here about the launch of KYC Manager in 2020, a joint venture with Harmoney.


Success Story – KYC AML Digitisation

Read here why LA MONDIALE EUROPARTNER chose KYC Manager to run a client KYC campaign.

Discover the product

Watch product demos and learn all about its benefits:

Client KYC file update demo

KYC Manager supports financial institutions in their KYC/AML digitisation journey. Watch this video to better understand how to optimise the updating of KYC client files:

KYC Remediation demo

Move from legacy systems and use real-time tools to retrieve and update your clients KYC files. Watch our KYC Remediation demo:

Digital onboarding demo

Onboard your clients in a highly convenient and easy way. Watch our Digital Onboarding demo:

Latest news

Discover the latest news about KYC Manager and the most recent developments in the field of AML/CFT and KYC obligations in Luxembourg:

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