EMEA regulatory fines surged 767% in 2024. Is your compliance keeping up?
See How Fidify Turns Compliance Into Clarity
Watch how we transform KYC document compliance and security with our innovative platform.
Customizable enterprise KYC and AML compliance
Fidify is an AI-powered KYC and AML compliance platform built for enterprises, executives, MLROs, and compliance teams who need customizable risk policies, multi-language client onboarding, and audit-ready trails, all in one system.
Built for executive-led compliance teams
Fidify Enterprise was designed alongside MLROs, Chief Compliance Officers, and risk committees at AIFMs, UCITS management companies, banks, and corporate service providers. Every workflow, from client onboarding through sanctions screening, ongoing monitoring, and regulator reporting, produces a defensible record that executives can sign off without reverse-engineering an AI black box.
Configure your own risk policies, keywords, knowledge-base sources, and rating thresholds. Test policy changes against historical assessments before going live. Customize approval chains and four-eyes thresholds to match the way your firm actually governs risk. Fidify Enterprise is customizable end to end.
Multi-language KYC for international counterparties
Onboarding clients across borders means receiving documents and answers from people who do not all share one working language. Fidify's client-facing onboarding flows support multiple languages, so your international counterparties complete KYC in the language they read best, while your compliance team works from a single English back-office.
Document collection, identity verification, sanctions and PEP screening, adverse-media analysis, UBO mapping, and audit-ready reporting all flow through one platform. KYC, AML, and CDD in one place. No copying between tools, no orphaned spreadsheets, no compliance gaps.
Three products. One platform. Zero compliance gaps.
Fidify Enterprise
AI-powered compliance for management companies, banks, and advisors who need full control over complex client structures and regulatory requirements.
Learn moreFidify Business
A secure portal that gives you full control over your compliance documents, organizational trees, and UBO calculations.
Learn moreFidify App
Your secure key to the ecosystem. Verify identity with biometrics, capture documents on the go, and manage compliance across all your providers.
Learn morePowered by the Fidify Ecosystem
Enterprise, Business, and the Fidify App work together as one unified ecosystem. Data flows seamlessly between onboarding, ongoing reviews, and reporting.
Fidify Ecosystem
One connected system where onboarding feeds into ongoing monitoring, monitoring triggers reviews, and reviews generate reports. Every step is linked.
Why Choose Fidify?
Purpose-Built for Regulated Firms
Designed from the ground up for CSPs, fund administrators, and management companies - not retrofitted from banking software.
Live in Weeks, Not Months
No lengthy enterprise deployments. Your team can be up and running with full compliance automation in weeks.
Transparent by Design
Every AI decision shows its sources. Every action is logged. Complete auditability with zero black boxes.