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KYC

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Webinars

A practical look at KYC mutualisation: how Fund Channel digitalised KYC across its distribution ecosystem with Finologee’s KYC Manager

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

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KYC and AML compliance in 2026: what financial institutions need to know

KYC and AML compliance in 2026: what financial institutions need to know

On 10 March 2026, Finologee hosted a webinar bringing together regulatory expertise and operational practice to examine what the next wave of AML and KYC requirements will mean

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Webinar highlights – Smarter KYC with Finologee: IDnow x LSEG

Webinar highlights – Smarter KYC with Finologee: IDnow x LSEG

On 2 December 2025, Finologee hosted its 4th lunchtime webinar bringing together experts from IDnow and LSEG Risk Intelligence to explore how interconnected technologies can significantly elevate KYC

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Demos

KYC Manager Demo: Dashboard overview & set-up

April 24, 2026

Dashboard overview & set-up

Get a real-time overview of your KYC compliance operations. KYC Manager's dashboard gives compliance teams instant visibility into dossier status, pending tasks, and workflow progress

KYC Manager Demo: Onboarding & client outreach

April 24, 2026

Onboarding & client outreach

See how KYC Manager streamlines end-to-end client onboarding with automated, white-label outreach. Collect documents, trigger client communications, and manage dossiers seamlessly

April 24, 2026

Automated risk scoring

Discover how KYC Manager's configurable risk scoring engine automatically assesses client risk levels based on your defined criteria. Replace time-consuming manual reviews with consistent, auditable scoring.

Document Verification & Screening

May 26, 2026

Document Verification & Screening

Discover how KYC Manager automates document collection, verification, and AML screening in a single workflow. Reduce manual checks, catch inconsistencies in real time, and maintain a fully auditable compliance trail, all from one single platform.

Re-outreach to End Clients

May 26, 2026

Re-outreach to End Clients

See how KYC Manager streamlines interactions with end-clients by triggering customised re-outreach messages when files need to be updated or replaced, keeping your records current while delivering a seamless, white-label experience to your clients.

UBO Screening

May 26, 2026

UBO Screening

Discover how KYC Manager identifies and screens Ultimate Beneficial Owners across complex corporate structures. Automate UBO data collection, cross-check against external registers, and flag risk indicators, ensuring full compliance with AML requirements.

Latest Insights

A practical look at KYC mutualisation: how Fund Channel digitalised KYC across its distribution ecosystem with Finologee’s KYC Manager

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

Read more

Download PDF

One year to the EU AML package: the gaps to close first

One year to the EU AML package: the gaps to close first

The EU anti-money laundering package applies on 10 July 2027. Here is what changes for compliance teams at Luxembourg’s fund administrators, management companies and depositary banks, and how

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Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data  

Fund Channel strengthens KYC/AML launching mutualisation with Finologee’s KYC Manager & enhancing security on personal data  

Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and Caceis, announces the next phase of its collaboration with Finologee, focused on expanding KYC/AML data mutualisation.

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Adverse media screening as part of effective ongoing due diligence

Adverse media screening as part of effective ongoing due diligence

Adverse media screening is no longer a supplementary check. It has become a structural component of ongoing due diligence, sitting alongside sanctions and PEP screening as a core

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Drive the difference in AML: onboarding in focus at KPMG Luxembourg

Drive the difference in AML: onboarding in focus at KPMG Luxembourg

On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference on the future of

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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

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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Downloads

Discover Finologee’s complete offering: Banking Orchestrator, KYC Manager and Regulatory APIs

Discover Finologee’s complete offering: Banking Orchestrator, KYC Manager and Regulatory APIs

Finologee's regulated digital infrastructure for Luxembourg's financial industry - ISO 27001-certified, DORA-ready. Trusted by 90+ financial institutions in Luxembourg and beyond

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KYC Manager Brochure

KYC Manager Brochure

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

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