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.
Fenergo, KYC Trends 2023. Survey of 1,100+ senior executives at corporate and institutional banks.
95% faster.
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.
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.
Your policy applied the same way to every file. Defensible to your auditor. Immune to staff turnover.
Learn moreFalse positives drop. Real escalations rise. Your reviewers stop wading through low-signal alerts.
Learn moreScreening, ownership, and documents in one record, refreshed automatically. No more tab-hopping between five tools.
Learn morePass inspections in the regimes you are configured for. Onboard clients in new regions without rebuilding your compliance workflows.
Learn moreConfigure 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.
Reviewers focus on real risk
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.
Catch risk earlier
Re-screen and re-score on schedule or trigger. Spot sanctions and PEP hits, and ownership changes, the day they happen.
Defend every decision
Every AI action and reviewer override links to the policy rule that produced it. Export in the format your regulator expects.
Watch how Fidify transforms KYC document compliance and security with one connected platform.
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.
See through any structure
Run automated KYC for complex multi-tier corporate clients. Configure policies, approval chains, and risk thresholds to match how your firm governs.
Learn moreOut-of-the-box workflows
Collect documents, map UBOs, and screen entities through one portal. Out-of-the-box workflows for smaller firms without bespoke configuration.
Learn moreBiometric verification
Verify identity in seconds with biometrics. Capture documents on the go. End clients move through onboarding without email back-and-forth.
Learn moreOne audit trail
Onboarding feeds perpetual monitoring. Monitoring triggers reviews. Reviews generate reports. One audit trail covers all of it.
Learn moreNews & Insights
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.
Read the articleLiminal’s September 2026 banking research signals strong demand for perpetual KYC. For management companies and TCSPs, the practical question is how to prove a pilot covers the right relationships, detects material changes and survives a failed data feed.
Read the articleAMLA’s consultation on draft ongoing monitoring guidelines closed on 3 September 2026. For management companies and TCSPs, the practical task is to run periodic and event-driven reviews side by side, reuse evidence that is still valid and write down when a review date may move.
Read the article