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KYC

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Webinars

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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Webinar recap: Enhancing KYC Onboarding and Lifecycle Management in Asset Servicing

Webinar recap: Enhancing KYC Onboarding and Lifecycle Management in Asset Servicing

In today’s regulatory environment, financial institutions are under increasing pressure to manage Know Your Customer (KYC) obligations with greater efficiency and precision. Nowhere is this more evident than

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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.

Latest Insights

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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Highlights from the ABBL FinTech & Innovation Forum: Many Experiences, One Bank

Highlights from the ABBL FinTech & Innovation Forum: Many Experiences, One Bank

On 16 March 2026, the ABBL FinTech & Innovation Forum, organised in cooperation with Spuerkeess, brought together a diverse community of banking and FinTech leaders in Luxembourg around

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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

Read more

Download PDF

Why the next 24 months will redefine KYC for financial institutions in Europe

Why the next 24 months will redefine KYC for financial institutions in Europe

For many years, Know Your Customer (KYC) has been treated as a compliance box to tick: collect documents, file them, move on. That approach is no longer enough.

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Download PDF

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

Read more

Download PDF
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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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