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
- Hosted for your jurisdiction
- You choose the 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.
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. New sanctions and PEP hits surface the next day.
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.
ESMA Named AI a 2027 Supervisory Priority. It Didn't Say What Oversight Means.
ESMA's September 23, 2026 announcement makes AI and tokenisation a Union Strategic Supervisory Priority from 2027, with no defined methodology published yet. Argues the EU's established pattern, naming a priority before building the measurement instrument (seen again in AMLA's October 2026 finalised technical standards), means firms should build an AI governance evidence trail now rather than wait for the eventual framework. Covers implications for CSSF-regulated and FSC Mauritius-regulated entities.
· 6 min read
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The EBA Is Retiring "Outsourcing". Delegation Didn't Get Simpler.
The EBA's final guidelines on non-ICT third-party risk (EBA/GL/2026/09) retire the 2019 outsourcing rulebook and merge it with DORA-style register logic. Argues that fund administrators, ManCos and TCSPs should consolidate their delegate registers now, before the standard arrives through upstream due diligence from banks and depositaries.
· 6 min read
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Mauritius Tops Bloomberg's 2026 Africa Investment Ranking
Bloomberg Economics ranks Mauritius first among 19 African markets on investability. What it means for our team there, and where AI in KYC goes next.
See 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.