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.
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:
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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May 19, 2021Planning and optimising digital user journeys
We cover some of the high-level aspects for you to consider that will help you map your ...
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March 25, 2021How to choose the right communication channels to retrieve data from your clients?
Digital account opening and KYC/AML client file updates have traditionally been carried ou...
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March 25, 2021Eight reasons to digitalise KYC and AML interactions
There are quite a few reasons why digitalising KYC and AML interactions can be beneficial ...
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