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 jurisdictionData in your regionYour choice of AI providerDPA and DPO published

A corporate reviewtakes 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.

Industry average0 days

Fenergo, KYC Trends 2023. Survey of 1,100+ senior executives at corporate and institutional banks.

With Fidify Enterprise5 days

95% faster.

Who actuallyowns 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.

60%55%40%45%30%58%12%Sofia MarchettiAnna WeberLars OhlinAurelia TrustS.A.LuxembourgNordbankNominee Pool+40 membersHarbour HoldingB.V.NetherlandsMeridian GroupABSweden

The structure first.

Companies, trusts and funds, with the jurisdiction each one sits in.

Where efficiencybecomes 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.

01

Consistent decisions, across the team

Your policy applied the same way to every file. Defensible to your auditor. Immune to staff turnover.

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02

Catch the risks you actually care about

False positives drop. Real escalations rise. Your reviewers stop wading through low-signal alerts.

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03

One source of truth per entity

Screening, ownership, and documents in one record, refreshed automatically. No more tab-hopping between five tools.

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04

Enter new markets, without doubling headcount

Pass inspections in the regimes you are configured for. Onboard clients in new regions without rebuilding your compliance workflows.

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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.

Reviewers focus on real risk

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.

Catch risk earlier

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.

Defend every decision

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.

Explore our products

Compliance intoclarity.

Watch how Fidify transforms KYC document compliance and security with one connected platform.

Built for structureslegacy platformscannot 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.

01

See through any structure

Fidify Enterprise

Run automated KYC for complex multi-tier corporate clients. Configure policies, approval chains, and risk thresholds to match how your firm governs.

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02

Out-of-the-box workflows

Fidify Business

Collect documents, map UBOs, and screen entities through one portal. Out-of-the-box workflows for smaller firms without bespoke configuration.

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03

Biometric verification

Fidify App

Verify identity in seconds with biometrics. Capture documents on the go. End clients move through onboarding without email back-and-forth.

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04

One audit trail

Fidify Ecosystem

Onboarding feeds perpetual monitoring. Monitoring triggers reviews. Reviews generate reports. One audit trail covers all of it.

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News & Insights

Stay ahead of theregulators.

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Thought Leadership·6 min read·

Socure's $5.2 Billion Round Reveals What Compliance AI Agents Are Really Worth

Socure's $5.2bn growth round and acquisition of agentic AI startup Fravity reveal that proprietary, first-party decisioning data, not funding size, is what differentiates compliance AI agents. Argues that TCSPs, management companies, and fund administrators should evaluate vendor 'agentic AI' claims on domain-specific data provenance rather than aggregate decision volume.

Read the article
Thought Leadership·7 min read·

RegTech's Capital Is Splitting Between Platforms and Point Agents. Compliance Teams Inherit Both Bets.

Cleversoft's 13 August acquisition of FS Assist and a wave of narrow AI agent funding rounds (Bretton AI, Sinpex, Diligent AI) show RegTech capital splitting between platform roll-ups and single-task agents. Argues neither thesis solves the compliance evidence coherence problem, and that buyers should evaluate every vendor on evidence portability regardless of category.

Read the article

See your policy run on a real file.

Bring a sample entity, your current AML rules, and a screening list. We will show Fidify making the calls your team makes today.