📄️ Extract Transform Load Tool
ETL Overview
📄️ Pre Requisites to Running a Data transfer
Creating a Policy
📄️ ETL UI
ETL Dashboard
📄️ ETL Associations
An important activity within Client Lifecycle Management is capturing / unwrapping their clients ownership and control Hierarchy. To correctly risk asses and work with clients in a compliant way, institutions conduct this activity under the heading of KYC (Know Your Customer).
📄️ ETL Products
A key part of Client Lifecycle Management is understanding the financial products a client holds such as accounts, loans, or other products. This information supports regulatory compliance, risk assessment, and overall client management.
📄️ ETL Investment and Bank Accounts
The investment account serves to capture the relationship between an investor and a fund for a specific holding.
📄️ ETL Documents
Overview
📄️ ETL Virtual Documents
Overview
📄️ ETL Post Processing
Overview
📄️ ETL Screening Beta
Clients migrating to Fenergo from a legacy KYC system arrive with years of historic screening activity, runs conducted against providers such as RDC, WorldCheck One and LexisNexis, with adjudicated match decisions and materiality assessments already captured in their source system. Without migrating this data, analysts would be forced to re-screen every entity from scratch and rebuild years of compliance decisions from Day 1.
📄️ ETL Alerts
Overview
📄️ ETL Financial Crime Reports
Overview
📄️ ETL Delete Associations
Delete Associations is a data type available in ETL for the bulk deletion of existing association records between Entities. It can be used on its own to remove associations at scale, or alongside the Associations data type in the same ETL project to perform a net update to an association's relationship type.