On 29 September, Finologee and Fund Channel hosted a webinar exploring how the fund distribution platform digitalised its KYC operations with Finologee's KYC Manager and then…
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…
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…
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
See how KYC Manager streamlines end-to-end client onboarding with automated, white-label outreach. Collect documents, trigger client communications, and manage dossiers seamlessly
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
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.
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.
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.
On 29 September, Finologee and Fund Channel hosted a webinar exploring how the fund distribution platform digitalised its KYC operations with Finologee's KYC Manager and then…
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…
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…
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…
On 23 April 2026, KPMG Luxembourg brought together compliance officers, technology providers and asset servicing professionals at its Kirchberg offices for an evening conference…
Finologee's regulated digital infrastructure for Luxembourg's financial industry - ISO 27001-certified, DORA-ready. Trusted by 90+ financial institutions in Luxembourg and beyond
Finologee's regulated digital infrastructure for Luxembourg's financial industry - ISO 27001-certified, DORA-ready. Trusted by 90+ financial institutions in Luxembourg and beyond
Finologee’s KYC Manager Brochure is ‘the’ guide for Luxembourg-regulated firms considering digitalising their KYC & AML processes.
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