Finologee has built a product that combines both its own components and best-in-class FinTech products by 3rd party partners – all served with a Luxembourg ‘Support PFS’ licence.
Finologee makes the outsourcing process easy and straightforward for banks and other (Luxembourg) financial industry entities: we verify and provide documentation covering each of our partners enabling you to meet your regulatory obligations.
We operate under a Luxembourg “Support PFS” licence that gives financial institutions the highest level of comfort for outsourcing their digital customer onboarding and data/document retrieval processes.
The product be configured to meet your exact procedure, taking into account all data, documents and information, as well as the exact risk matrix including several dimensions, so you’ll have a maximum level of comfort.
Finologee’s Trusted FinTech platform runs on a high-performance redundant Support PFS operated and CSSF-regulation compliant infrastructure located in Luxembourg.
Our project management teams know how to run implementation projects and can help you steering them, with your IT, legal & compliance, marketing and management teams. We also work in close collaboration with several advisory and law firm partners.
We continuously enhance our product at feature and performance levels and to meet regulatory changes. Our partner list continues to grow, so you can choose at any time to embed new features or partner services into your product.