THE KYC EXPERTS
WHO DELIVER
ON FENERGO.
Fenergo implementations fail when the team understands the platform but not the compliance landscape. Xoriant brings both: 30+ certified practitioners with deep KYC, AML, and CLM domain expertise, not just configuration know-how.
Xoriant is a Fenergo Certified Gold Partner and one of the few implementation partners with both Fenergo platform expertise and deep KYC, AML, and regulatory compliance domain knowledge. As a trusted Fenergo implementation company, Xoriant helps global banks, capital markets firms, and wealth management organisations modernize their Client Lifecycle Management (CLM) programs. Our certified team delivers Fenergo KYC implementations across multiple jurisdictions, business lines, and regulatory regimes, with a track record of zero regulatory findings post go-live.
The Challenge
Most Fenergo rollouts run over budget, slip timelines, or go live with compliance gaps. Not because of the platform, but because of the team delivering it.
⏱ Delayed Go-Lives
Delivery teams who understand platform configuration but not KYC workflow logic cause costly rework cycles and regulatory exposure during go-live.
⚖ Compliance Gaps at Launch
AML, CDD, EDD, and sanction screening configurations require deep regulatory knowledge to get right the first time, not just Fenergo certifications.
🔗 Integration Complexity
Fenergo must connect with core banking, CRM, and screening engines. Without prior experience in these integrations, you're paying for a learning curve.
Platform strength.
Delivery certainty.
Domain depth.
Any Gold Partner can configure Fenergo. What separates Xoriant is a team that has spent years inside KYC operations, compliance programs, and regulatory environments, so we don't learn on your project. We arrive knowing what good looks like.
KYC & AML Expertise Embedded in Delivery
Our practitioners have worked inside compliance functions at financial institutions, not just on the technology. We configure Fenergo around your regulatory obligations, not the other way around.
30+ Certified Fenergo Engineers, Ready to Deploy
No bench-building delay. Our Center of Excellence model means a pre-formed, certified team with standardized delivery frameworks and governance controls is available from day one.
Multi-Jurisdiction, Multi-Business-Line Experience
We've unified 30+ jurisdictions under a single CLM platform. We know how regulatory variance between markets affects configuration, and how to account for it without building technical debt.
AI-Augmented Delivery, Not Just Standard Implementation
We apply intelligent data integration and automation to Fenergo workflows, reducing manual intervention in client onboarding, periodic reviews, and remediation cycles.
Proven outcomes, not promises.
These figures come from Xoriant-delivered Fenergo implementations across global banking, capital markets, and wealth management.
Faster KYC Client Onboarding
Automated due diligence workflows and streamlined document collection cut onboarding time versus legacy manual processes.
Jurisdictions Unified Under One CLM Platform
Single CLM deployment covering diverse regulatory regimes across APAC, EMEA, and the Americas.
Business Lines on a Single Fenergo Instance
Enterprise-scale rollout for a top-tier global bank across retail, corporate, and capital markets divisions.
Regulatory Findings Post Go-Live
Structured testing, release governance, and compliance-aware configuration eliminated post-launch regulatory gaps.
Comprehensive Fenergo delivery capabilities.
From initial platform implementation through to ongoing compliance workflow optimization, our team covers every dimension of a Fenergo engagement.
🏛 Fenergo Center of Excellence
Dedicated certified delivery teams within standardized frameworks, governance controls, and QA processes. No ad-hoc project staffing.
⚙ Platform Implementation & Rollout
Enterprise-grade Fenergo deployment across regions, business lines, and regulatory environments, with phased delivery built in.
🔄 KYC & CLM Workflow Configuration
Onboarding, periodic review, remediation, and offboarding workflows, configured for your specific regulatory obligations, not generic templates.
⚖ Regulatory Due Diligence Setup
CDD, EDD, PEP screening, and sanctions configuration aligned with global AML, FATCA, and CRS requirements, and adaptable to jurisdiction rules.
🔗 Enterprise Integration & Data Orchestration
Fenergo connected to core banking, CRM, screening engines, and document management, with a clean, consistent client data model as the outcome.
📊 Analytics, Reporting & Compliance Dashboards
Executive dashboards, SLA monitoring, and AML risk reporting integrated into Fenergo, giving compliance and operations full visibility.
Your concerns, directly answered.
Will this implementation hold up to regulatory scrutiny, or will we find gaps after go-live?
Xoriant's delivery team has worked inside compliance functions. We configure Fenergo to your specific AML, FATCA, CRS, and jurisdiction-specific obligations, not to a generic template. Our structured QA and release governance is designed to surface compliance gaps before they become regulatory findings.
How do I ensure this program delivers measurable business value, not just a technology deployment?
A Fenergo deployment is only transformative if it changes how clients are onboarded, reviewed, and managed. We work backward from your business outcomes: onboarding speed, operational cost, compliance coverage, and client experience, then configure Fenergo to deliver against them.
Can this team actually integrate Fenergo with our existing stack without creating a maintenance nightmare?
Fenergo integration with core banking, CRM, and screening engines is where most implementations create long-term technical debt. Xoriant has done this at scale across multiple stack combinations, and our approach prioritizes clean data architecture and maintainable integration patterns over quick wins.
How do I make sure this program doesn't run over budget, and that I'm not rebuilding it in 18 months?
Budget overruns and post-go-live rework are symptoms of under-scoped compliance requirements and delivery teams learning on the job. Our CoE model deploys a pre-formed, certified team with proven delivery frameworks, so the learning curve doesn't appear on your project plan.
What differentiated Xoriant was that their team understood our regulatory obligations before we explained them. They came in with a point of view on how Fenergo should be configured, and they were right.
Ready to de-risk your Fenergo rollout?
Talk to a KYC delivery specialist, not a sales rep. We'll spend 30 minutes understanding your program and tell you honestly where Xoriant can add the most value.
No hard sell. No obligation. Just a conversation with someone who has delivered this before.