Question 1

What is Fidify?

Accepted Answer

Fidify is an AI-powered compliance automation platform that combines KYC client onboarding, sanctions and PEP screening, and an AI compliance assistant in one system. It's designed for corporate service providers, fund administrators, and regulated firms that need audit-proof compliance without enterprise complexity.

Question 2

Who is Fidify built for?

Accepted Answer

Fidify is purpose-built for corporate service providers (CSPs), fund administrators, management companies, and fintechs. Our ideal customers manage between 200 and 2,000 client entities and need centralized compliance automation across onboarding, screening, and ongoing monitoring.

Question 3

Where is Fidify based?

Accepted Answer

Fidify is headquartered in Stockholm, Sweden (Lidingo), with a focus on serving regulated firms across the Nordics and Luxembourg.

Question 4

What does the KYC Portal do?

Accepted Answer

The KYC Portal automates client onboarding with digital workflows, centralized document management, automated expiry tracking, and a complete audit trail. Clients upload documents through a secure portal, and your team reviews and approves from a single dashboard.

Question 5

How do AI Background Checks work?

Accepted Answer

Fidify's AI scans multiple data sources simultaneously - sanctions lists, PEP databases, legal records, and media sources - to deliver risk assessments in seconds. Every finding includes transparent source links for verification, and results are color-coded by risk level.

Question 6

What is the AI Compliance Assistant?

Accepted Answer

The AI Compliance Assistant is built into the Fidify platform. It can instantly retrieve client records, generate compliance reports, track upcoming deadlines, and answer natural-language questions about compliance status.

Question 7

Which regulations does Fidify support?

Accepted Answer

Fidify supports compliance with KYC/AML requirements including those set by CSSF (Luxembourg), the Swedish Financial Supervisory Authority, FATF recommendations, EU AMLA, AIFMD, and GDPR data protection standards.

Question 8

Does Fidify provide a complete audit trail?

Accepted Answer

Yes. Every action in the Fidify platform is automatically logged - document uploads, screening results, approvals, status changes, and user actions. This creates a comprehensive, timestamped audit trail available on demand for regulatory reviews.

Question 9

How long does implementation take?

Accepted Answer

Fidify is designed for fast deployment. Most firms can go live within weeks, not months. The specific timeline depends on the number of entities, integration requirements, and data migration needs.

Question 10

Can I see a demo?

Accepted Answer

Absolutely. Book a 15-minute demo at fidifygroup.com/contact and we'll show you the platform working with scenarios relevant to your business.

Frequently Asked Questions

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