Fund Channel Fund Channel strengthens its KYC/AML capabilities by integrating Finologee’s KYC Manager

Fund Channel, leading B2B fund distribution platform jointly owned by Amundi and CACEIS announce it enhanced its KYC/AML (Know Your Customer/Anti-Money Laundering) capabilities through a partnership with Finologee. Thanks to the collaboration, a digital onboarding tool will be jointly developed to complete the oversight services offer.

Fund Channel will integrate Finologee’s KYC Manager, a compliance platform for digital client data and risk management to further streamline and automate onboarding process, optimize connectivity with end customer, front-office and compliance departments and ensure highest standards for regulatory adherence through a personalized customer experience.

Régis Veillet

Head of Business Development at Fund Channel
We are glad to collaborate with Finologee as we are always looking to reinforce our KYC/AML capabilities. The integration of KYC Manager exemplifies a proactive approach to strengthen our platform's single-entry point for AML/KYC and distribution due diligence. We aim at digitalizing our service for the benefit of our clients and ultimately simplify the process with a secured operational flow.

Jonathan Prince

CSO and co-founder at Finologee
Finologee’s KYC Manager simplifies internal processes, and assists to efficiently meet regulatory obligations in fund distribution. Additionally, it enables Fund Channel to provide a “KYC Managed Services” offering in the future. We are excited about this cooperation.

Contact

Letizia De Bernardi

Press Relations
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  • 07.08.24

    07.08.2024 - PR - Fund Channel strengthens its KYC-AML capabilities by integrating Finologee s KYC Manager

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About Amundi

Amundi, the leading European asset manager, ranking among the top 10 global players1, offers over 200 million investors a complete range of savings and investment solutions in active and passive management, in listed and private assets. Developed for a range of distributors (banks, wealth managers, financial advisors…) as well as for institutional investors and corporates, this offering is enhanced by services and technology tools covering the entire savings value chain. A subsidiary of the Crédit Agricole group and listed on the stock exchange, Amundi currently manages close to €2.6 trillion of assets2.

Its six international investment hubs3, its financial and extra-financial research capabilities and its long-standing commitment to responsible investment make Amundi a leading player in the international asset management landscape.

Thanks to its strong local presence, particularly in Europe and Asia, Amundi offers its clients the expertise and advice of 5,400 professionals across 34 countries.

Amundi, a trusted partner, working every day in the interest of its clients and society

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Footnotes

  1. Source: IPE “Top 500 Asset Managers” published in June 2026, based on assets under management as at 31/12/2025
  2. Amundi data as at 30/06/2026
  3. Paris, London, Dublin, Milan, Tokyo and San Antonio (via our strategic partnership with Victory Capital)

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