Where compliance becomes a competitive advantage.
The AI-powered KYC & AML compliance platform that runs your policies. Lower risk, more output per reviewer, every onboarding defensible to the regulator.
- Configured to your jurisdiction
- Data in your region
- Your choice of AI provider
- DPA and DPO published
Every client file has to hold up to your regulator.
Fidify keeps the evidence with it: who owns the client, the documents on file, the policy version that applied and who signed off.
A corporate review takes 95 days.
Most of that is not review. It is chasing documents, re-keying the same company details, and waiting for someone to confirm what was already sent.
Days to onboard a corporate client
Source: Fenergo, KYC Trends 2023. Survey of 1,100+ senior executives at corporate and institutional banks.
Who actually owns this?
Ownership rarely runs in a straight line. Fidify assembles the whole picture, follows every path in the structure you hold, and keeps it current as documents arrive.
The structure first.
Companies, trusts and funds, with the jurisdiction each one sits in.
Where efficiency becomes ROI.
A simple onboarding from your existing procedures to AI that runs them on every file. Set up once, and every review after runs on the same rules.
Consistent decisions, across the team
Catch the risks you actually care about
One source of truth per entity
Enter new markets on the rules you already run
Your policies.Your thresholds.Your audit trail.
Configure risk rules, screening sources, and four-eyes thresholds. Test policy changes against historical files before going live. Every AI decision links back to the rule that produced it.
AI runs your reviews
Define your AML, KYC, and risk rules once. AI screens, scores, and routes every file to match. Work that used to take days happens in minutes.
Perpetual KYC, not periodic
Re-screen and re-score on schedule or trigger. Spot sanctions and PEP hits, and ownership changes, the day they happen.
Audit trail by default
Every AI action and reviewer override links to the policy rule that produced it. Export in the format your regulator expects.
Compliance into clarity.
Watch Fidify collect documents, verify identities, screen against sanctions and PEP lists and map ownership, with every decision on one audit trail.
Built for structures legacy platforms cannot handle.
Multi-tiered corporate entities, trust deeds, and alternative fund vehicles. Document collection, identity verification, sanctions and PEP screening, UBO mapping, and audit-ready reporting flow through one ecosystem.
Fidify Business
Fidify Enterprise
Fidify App
Fidify Ecosystem
Stay ahead of the regulators.
What triggers a KYC review? AMLA's event list for fund administrators and ManCos
A KYC review is triggered when something relevant about the customer changes, not only when the calendar says so. AMLA's draft guidelines on ongoing monitoring group those changes into four kinds: identity, ownership or legal status; unusual behaviour or transactions; adverse media or PEP status; and financial situation or business activity.
· 7 min read
Read the article
Ongoing compliance guide: ongoing monitoring and perpetual KYC for fund administrators and ManCos
Ongoing monitoring (the AMLR's term) means keeping a customer's file current for as long as the relationship lasts. Perpetual KYC, or pKYC, is the market's name for the same practice. This page collects everything we have written on it for fund administrators, management companies and corporate service providers.
· 2 min read
Read the article
AI Can Rank Your KYC Alerts. Who Checks What It Leaves at the Bottom?
AI models that score and rank KYC screening alerts can remove a large share of false positives. For management companies and TCSPs, the harder questions are who reviews the alerts ranked lowest, what historical decisions the model learned from and whether AI-written summaries match the evidence.
· 5 min read
Read the articleSee your policy run on a real file.
Bring a sample entity, your AML rules and a screening list. We will show Fidify making the calls your team makes today.