Finologee KYC Manager is a modular, SaaS-based KYC and AML solution developed as a joint venture between Finologee in Luxembourg and Harmoney in Belgium. It supports financial institutions in automating and streamlining their customer onboarding, remediation, and lifecycle management, with focus on regulatory compliance, operational efficiency and scalable workflows.
Digital onboarding of both natural persons and legal entities, including document collection, identity verification, fraud detection, and automated risk scoring.
Lifecycle management with periodic KYC reviews, continuous monitoring, screening for sanctions, adverse media, PEP, and blacklist checks.
Remediation and client file update campaigns that enable institutions to run targeted campaigns to update or complete client data.
Workflow orchestration across front-office, compliance, and operations, with integration to third-party services such as data enrichment, e-signatures, and fraud detection.
Banks, insurance companies, asset servicing firms, and fund distribution platforms subject to KYC and AML regulations in Luxembourg and the EU.
Large-scale clients running high-volume onboarding or remediation campaigns across broad client networks.
Firms seeking full compliance with Luxembourg and EU regulatory requirements, including GDPR and supervisory frameworks, with secure hosting and certified infrastructure.
Organisations aiming to reduce manual work, errors, and costs while improving customer experience in compliance processes.
Modularity and configurability that allow clients to pick modules addressing specific needs without a one-size-fits-all approach.
Strong regulatory focus with infrastructure certified for security and built to meet stringent Luxembourg requirements.
Seamless integration and workflow orchestration connecting front-office, compliance, and operations teams while incorporating third-party services.
Proven customer success stories demonstrating measurable improvements in KYC campaign efficiency, data quality, and client conversion rates.
