Enterprise KYC AML Solution
Built for Executives
A customizable enterprise KYC AML compliance platform for management companies, banks, and advisors. Configurable risk policies, multi-language client onboarding, AI-assisted assessments, and executive-ready reporting. Every decision sourced, explainable, and defensible.
When compliance complexity demands more
Managing complex client structures across jurisdictions takes more than a document portal. Your team needs configurable risk policies, AI-assisted assessments, four-eyes approvals, and the ability to defend every decision in front of a regulator.
Fidify Enterprise is built for organizations where compliance isn't a checkbox - it's a strategic function with board-level visibility, AI you can audit, and workflows that scale with portfolio growth.
How it works
Three stages from new client to a defensible compliance record.
Onboard & structure
Pull entity and ownership data from live registries, run KYC/AML forms with AI-generated questions, and map UBO chains automatically. Your client picture is current from day one.
Assess with AI
Run automated risk assessments through your own policy engine. Sanctions, PEP, and adverse-media screening with explainable scoring and source-linked findings on every flag.
Govern & report
Route findings through four-eyes approvals, generate inherent and residual risk reports, and hand examiners a complete audit pack on demand.
What Fidify Enterprise delivers
Enterprise KYC solutions, configured to your firm. Six core capabilities for compliance teams running real regulated portfolios.
Customizable AI risk policy engine
Configure your own risk policies, keywords, and analysis rules - then watch the AI apply them with every decision linked back to its source. Fully customizable, fully explainable. No black-box scoring your auditors can't defend.
Defensible risk reports
Inherent and residual ratings with mitigation tracking, amendment history, and source-document links on every finding. Examiner-ready reports your risk committee can sign off without reverse-engineering.
Sanctions, PEP & adverse-media screening
Continuous screening against global watchlists with policy testing and differential analysis. Re-run prior assessments under new policies and see exactly what changes.
Four-eyes approval workflows
Route reviews through the right roles with escalation thresholds, rejection reasons, and an exportable audit pack. Maker-checker discipline where it matters, automation everywhere else.
Embedded AI compliance assistant
A streaming chat assistant that reads your policies, files, and risk records to answer compliance questions in seconds. Attach documents, ask follow-ups, get cited answers.
Live registry integrations
Pull entity, ownership, and director data directly from external company registries. Detect structural changes automatically and trigger fresh reviews when something moves.
AI you can defend
Every AI decision shows its sources. Every finding links to the policy rule and the document that triggered it. Risk ratings come with reasoning, not just a number - so your team, your board, and your regulator can all follow the logic.
- Configurable policies with policy-test diffs
- Source-linked findings on every assessment
- Human-in-the-loop approvals at the thresholds you set
Connected end-to-end
Enterprise pairs with Fidify Business and the Fidify App so your clients capture documents on mobile, your team reviews in the portal, and everything stays consistent across the chain.
- End-to-end document encryption from mobile to portal
- Event-driven sync keeps every surface current
- One RBAC model across portal, AI, and mobile
Built for organizations where compliance is strategic
AIFMs and UCITS ManCos running fund and SPV structures. Banks and financial institutions with multi-jurisdictional client books. Advisory firms onboarding regulated clients at volume. Built for the RC, MLRO, and Chief Compliance Officer answering to CSSF, the Swedish FSA, FATF guidance, and the incoming AMLR single rulebook.
Managing your own organization's compliance instead of clients'? Fidify Business is the right fit.