Our Services
Fidify Enterprise & Fidify Business:KYC AML compliance.
Customizable KYC and AML compliance solutions for enterprises, executives, and growing businesses. Multi-language client onboarding, configurable risk policies, and audit-ready trails, all in one platform.
Products
Choose yourFidify solution.
Whether you're managing complex enterprise structures or streamlining your business compliance, we have the right solution for you.
Fidify Enterprise
Defensible Compliance for Complex Structures
An AI powered compliance platform for management companies, banks, and advisors who need full control over complex client structures.
- Automated ongoing KYC/AML reviews
- AI-assisted sanctions and PEP screening
- Executive-ready management reporting
- Increased oversight and auditability
- Enhanced regulatory confidence
Fidify Business
Your Secure Compliance Command Center
A secure portal that gives you full control over your compliance documents and information.
- Centralized KYC material management
- Counterparty management with secure external sharing
- Ownership structure mapping
- Automated UBO identification
- Live compliance dashboard with expiry alerts
Fidify Ecosystem
Seamless Integration Across Your Compliance Workflow
Fidify Business is fully integrated with Fidify Enterprise, forming a single compliance ecosystem where data flows seamlessly between onboarding, ongoing reviews, and reporting.
- Seamless data flow between platforms
- Mobile document capture via the Fidify App
- Instant document uploads
- Unified compliance ecosystem
- Unbroken compliance workflow
Fidify App
Your secure key to the ecosystem
The mobile app that ties it all together. Verify your identity with biometrics, scan QR codes to authenticate, capture and encrypt documents on the go, and manage compliance across all your service providers.
- QR code authentication and signing
- Biometric identity verification
- End-to-end encrypted document upload
- Smart document capture and scanning
- Real-time compliance notifications
Benefits
Everything you need forseamless compliance.
From document collection to final verification, our platform handles every aspect of the KYC process with precision and care.
- Automated document collection and verification
- Real-time compliance monitoring
- Secure cloud-based storage
- Multi-language client onboarding
- Customizable risk policies and workflow automation
- Executive-ready management reporting
- Detailed audit trails
Document Verification
Automated processing
Identity Confirmed
Secure verification complete
KYC Complete
Client onboarded successfully