KYC for your clients, or for your own company.
Fidify Enterprise runs ongoing KYC and AML reviews on client structures. Fidify Business keeps your own KYC documents and UBOs in order, and both keep detailed audit trails.
Which product fits your firm?
Fidify Enterprise if you manage client structures, Fidify Business if you manage your own. The Fidify App connects to both.
Fidify Business
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 Enterprise
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 App
The mobile app that ties it all together: verify your identity, capture and encrypt documents, and manage compliance across all your service providers.
- QR code authentication and signing
- Passport chip verification
- Application-level encrypted document upload
- Smart document capture and scanning
- Automatic compliance reminders
Fidify Ecosystem
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
From collecting documents to a completed KYC file.
Document collection, monitoring, risk policies, reporting, and audit trails in one platform.
- Automated document collection and verification
- Scheduled monitoring with automatic reminders
- Secure cloud-based storage
- Client communications in English and French
- Customizable risk policies and workflow automation
- Executive-ready management reporting
- Detailed audit trails
The documents procurement asks for are already published.
Signed DPA, named data protection officer, published sub-processor list.