Aviva: Selects Fenergo to Transform KYC, CDD and AML Processes
- Selected by Aviva, to replace Know Your Customer (KYC), Customer Due Diligence (CDD) and Anti-Money Laundering (AML) systems
- Fenergo will work initially with Aviva Investors and later with Aviva UK Insurance, to rapidly onboard all legal entities associated with investors
- Aviva selected Fenergo to deliver an end-to-end solution to streamline the management of multi-jurisdictional KYC, CDD
- Fenergo enable Aviva Investors to achieve a single client view through a central data repository
- The centralisation of data will reduce the number of information outreach requests to new and existing customers
- With Fenergo’s solution, Aviva Investors will be able to easily identify and trace Ultimate Beneficial Owners (UBO)
