EMEA regulatory fines surged 767% in 2024. Is your compliance keeping up?
See It In Action
Compliance intoclarity.
Watch how Fidify transforms KYC document compliance and security with one connected platform.
The Platform
Three products.One platform.Zero compliance gaps.
Document collection, identity verification, sanctions and PEP screening, adverse-media analysis, UBO mapping, and audit-ready reporting: all flowing through a single ecosystem.
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 providers.
Learn moreFidify Ecosystem
One connected system where onboarding feeds monitoring, monitoring triggers reviews, and reviews generate reports. Every step is linked.
Learn moreTrust Statement
Compliance that holds up when the auditor walks in.
Independently pen-tested. Published DPA. Named DPO at dpo@fidify.se. Customer-side encryption. SOC 2 and ISO 27001 audits in progress. Completed DDQs and engagement letters available on request.
- Penetration test
- Independent third party, Q1 2026
- GDPR
- DPA, named DPO, published sub-processor list
- Data residency
- Hosted in your regulator's jurisdiction
- Encryption
- Customer-side, end-to-end
- Organization isolation
- Dedicated environment per organization
- AI provider
- Customer chooses the AI provider, no lock-in
- ISO/IEC 27001
- Audit in progress, targeting 2026
- SOC 2
- Type I in progress, targeting H2 2026
Why Fidify
Customizable enterpriseKYC, end to end.
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.
Purpose-Built
For regulated firms
Designed from the ground up for CSPs, fund administrators, AIFMs, UCITS ManCos, and corporate service providers.
Deployment
Live in weeks, not months
No lengthy enterprise rollouts. Your team is up and running with full compliance automation within weeks.
Auditability
Transparent by design
Every AI decision shows its sources. Every action is logged. Complete auditability with zero black boxes.
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