This plug-and-play solution allows US business and commercial banks to digitally onboard new clients, while digitally satisfying KYC, AML, and Bank Secrecy Act (BSA) requirements, reducing the time to onboard and rapidly process new PPP loan applications.
Fenergo's remote account opening solution is a pre-configured digital-only service that integrates with a bank's existing loan application process. It delivers front to back KYC, AML, and BSA rules automation and screening. It transforms compliance and offers:
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