List of Fenergo Know Your Customer (KYC) Customers
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Since 2010, our global team of researchers has been studying Fenergo Know Your Customer (KYC) customers around the world, aggregating massive amounts of data points that form the basis of our forecast assumptions and perhaps the rise and fall of certain vendors and their products on a quarterly basis.
Each quarter our research team identifies companies that have purchased Fenergo Know Your Customer (KYC) for AML, Fraud and Compliance from public (Press Releases, Customer References, Testimonials, Case Studies and Success Stories) and proprietary sources, including the customer size, industry, location, implementation status, partner involvement, LOB Key Stakeholders and related IT decision-makers contact details.
Companies using Fenergo Know Your Customer (KYC) for AML, Fraud and Compliance include: Citigroup, a United States based Banking and Financial Services organisation with 230000 employees and revenues of $81.09 billion, Santander Bank, a Spain based Banking and Financial Services organisation with 211141 employees and revenues of $63.12 billion, ABN AMRO Netherlands, a Netherlands based Banking and Financial Services organisation with 22000 employees and revenues of $9.50 billion, NIBC Bank, a Netherlands based Banking and Financial Services organisation with 720 employees and revenues of $472.0 million and many others.
Contact us if you need a completed and verified list of companies using Fenergo Know Your Customer (KYC), including the breakdown by industry (21 Verticals), Geography (Region, Country, State, City), Company Size (Revenue, Employees, Asset) and related IT Decision Makers, Key Stakeholders, business and technology executives responsible for the software purchases.
The Fenergo Know Your Customer (KYC) customer wins are being incorporated in our Enterprise Applications Buyer Insight and Technographics Customer Database which has over 100 data fields that detail company usage of software systems and their digital transformation initiatives. Apps Run The World wants to become your No. 1 technographic data source!
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| Logo | Customer | Industry | Empl. | Revenue | Country | Vendor | Application | Category | When | SI | Insight |
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ABN AMRO Netherlands | Banking and Financial Services | 22000 | $9.5B | Netherlands | Fenergo | Fenergo Know Your Customer (KYC) | AML, Fraud and Compliance | 2017 | n/a |
In 2017 ABN AMRO Netherlands selected Fenergo Know Your Customer (KYC) to support a bank wide client due diligence and KYC target operating model across Commercial, Corporate & Investment, Retail and Private Banking in Europe. The engagement centered on enterprise Client Lifecycle Management and KYC/AML processes, with an estimated live date following the 2017 selection due to a complex, multi jurisdictional rollout. This deployment narrative explicitly aligns the bank with the AML, Fraud and Compliance application class while linking the platform to client onboarding and compliance functions.
The implementation emphasized functional modules typical for client lifecycle management, including client onboarding orchestration, CDD workflow and remediation, KYC documentation management, regulatory rules driven screening and case management. Configuration work focused on standardizing intake, risk segmentation and recurring review workflows to support enterprise wide CDD across line of business boundaries. Fenergo Know Your Customer (KYC) was positioned as the system of record for customer identity, documentation and workflow state in the target model.
Operational coverage for the rollout mapped to Commercial, Corporate & Investment, Retail and Private Banking in European jurisdictions, reflecting a bank wide scope rather than a single business unit pilot. Business functions impacted included onboarding operations, compliance and AML teams, relationship management and client remediation teams, supporting consistent policy execution across jurisdictions. The rollout was described as multi jurisdictional and phased, requiring coordination of regulatory requirements and internal process harmonization across sites.
Governance and process transformation elements focused on centralizing the Client Lifecycle Management operating model and standardizing KYC controls and review cadence. The program aimed to streamline client onboarding and compliance by consolidating CDD and KYC processes under a common platform, with governance structures to manage country specific regulatory variance and phased rollout sequencing.
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Citigroup | Banking and Financial Services | 230000 | $81.1B | United States | Fenergo | Fenergo Know Your Customer (KYC) | AML, Fraud and Compliance | 2025 | n/a |
In 2025, Citigroup's Global Transfer Agency business deployed Fenergo Know Your Customer (KYC) to digitize investor onboarding and AML/KYC due diligence for regulated funds in Europe. The Fenergo Know Your Customer (KYC) implementation is categorized as AML, Fraud and Compliance and was announced with a London and broader Europe rollout focus.
The deployment leverages Fenergo client lifecycle management capabilities to institute policy-driven AML and KYC checks, automated data validation, and structured due diligence workflows. Configuration emphasized rule-based policy engines, evidence capture and verification sequences, and real-time reporting to compliance teams, aligning onboarding flows with regulatory requirements for fund investors.
Operational coverage centers on Citi's Global Transfer Agency organization supporting regulated funds in Europe, with primary business functions impacted including investor onboarding, transfer agency operations, and compliance monitoring. The rollout standardizes investor acceptance criteria across London and European desks, bringing onboarding case management and exception handling into a single platform for those functions.
Governance and process changes included formalizing policy-driven review gates and routing rules, instituting real-time compliance reporting for regulator-facing oversight, and shifting manual KYC tasks into automated validation workflows. The implementation explicitly aims to improve investor onboarding efficiency and regulatory compliance without quantified outcomes provided in the announcement.
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NIBC Bank | Banking and Financial Services | 720 | $472M | Netherlands | Fenergo | Fenergo Know Your Customer (KYC) | AML, Fraud and Compliance | 2023 | n/a |
In 2023, NIBC Bank implemented Fenergo Know Your Customer (KYC). The deployment uses Fenergo's software-as-a-service platform to enhance KYC operations for the Netherlands-based commercial bank serving clients internationally with a focus on Europe.
The implementation centers on Fenergo's KYC and onboarding solution within the AML, Fraud and Compliance category, leveraging an API-first architecture and SaaS delivery model. Integration with Salesforce at the front end creates a single client view and orchestrates data flow from front to mid-office, reducing data silos and duplication of effort. Automation of onboarding and compliance workflows was configured to streamline client onboarding and support client lifecycle management capabilities.
Operational scope covers client onboarding and compliance operations across NIBC's commercial banking functions, enabling relationship managers and compliance teams to shift focus toward client-specific, revenue-generating tasks. The front-to-mid-office data orchestration unifies client records and supports regulatory compliance processes consistent with anti-money laundering requirements. Fenergo Know Your Customer (KYC) is used to instrument these workflows and provide greater visibility across key systems.
Governance and rollout were executed in a compressed timeframe with Fenergo project team support, delivering a consolidated onboarding process and improved data orchestration. Outcomes explicitly reported include operational efficiencies, a single client view across the business, streamlined client onboarding, and an enhanced ability to respond to evolving AML regulations.
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Banking and Financial Services | 211141 | $63.1B | Spain | Fenergo | Fenergo Know Your Customer (KYC) | AML, Fraud and Compliance | 2017 | n/a |
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Buyer Intent: Companies Evaluating Fenergo Know Your Customer (KYC)
- Ondorse France, a France based Professional Services organization with 25 Employees
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