KYC Manager is a ready-to-use digital customer onboarding and customer lifecycle management solution that enables Luxembourg-regulated financial institutions to accelerate their digital transformation and reshape the way they manage their clients across their entire lifecycle in full compliance with Luxembourg’s financial industry regulations.

What is KYC Manager?

• Digital platform built by Finologee and Harmoney in full compliance with Luxembourg’s financial industry regulations.
• Best-of-breed solution for institutions subject to anti-money laundering obligations to optimise the management of their KYC-related processes, files and data sets.
• Customer and employee-centric solution that connects the end-customer, the front-office and the compliance department on the same platform.
• Modular solution aiming at guiding financial institutions on their journey toward the digitisation of all processes related to customer lifecycle management while enabling them to become more agile and maximise their operational efficiency.