Fenergo has announced that the BoC US Branches, subsidiaries of the 4th largest bank in the world, have gone live on its Client Lifecycle Management platform, Fenergo CLM.
Fenergo CLM provides BoC US Branches with an end-to-end client management solution enhancing its compliance framework, especially in the areas of KYC (Know Your Customer), Anti-Money Laundering (AML), and Customer Due Diligence (CDD).
Marc Murphy, CEO of Fenergo, said, “I’m delighted to announce BoC US Branches as our latest valued client now live and in production. BoC US Branches are dedicated to providing the tightest set of regulatory controls and customer due diligence. We have invited the bank to join our Client Advisory Board and Regulatory Forums, adding to the collective industry intelligence of Fenergo’s other global clients. I look forward to working closely with Bank of China US Branches and their contributions.”