KYC for banks onboarding hundreds of clients a month.

High-volume client onboarding, daily sanctions and PEP re-screening, and AI risk assessment, with the security architecture and audit infrastructure regulators require.
See Fidify for financial institutions
Four corporate clients in onboarding: Kestrel Holdings is up to date with no sanctions or PEP match, Vale Trading is pending an owner at 25% to verify, Orchid Imports needs action on a PEP match escalated for review, and Harbour Logistics is up to date as low risk and ready to open.

From shared inboxes to a file per client.

Hundreds of new client relationships per month, each requiring KYC documentation, source of funds analysis, sanctions screening, PEP checks, and risk classification, before a single account opens.

  • Before: Compliance operations running on shared email inboxes and analyst spreadsheets, with no systematic escalation path for high-risk cases.

    With Fidify: Structured workflow queues with configurable risk-based routing. High-risk profiles escalated automatically with full context attached.

  • Before: Sanctions screening as a one-time check at onboarding, with no ongoing monitoring for changes to watchlists.

    With Fidify: Daily re-screening of every individual against sanctions and PEP lists refreshed each night, with immediate re-screening when you update a private watchlist.

  • Before: Audit preparation taking weeks to compile documentation across systems for regulatory examination.

    With Fidify: Live compliance file per client, queryable by account, date range, or risk event, ready for regulators without advance notice.

Onboarding, screening, risk and the audit file.

Six capabilities for banks onboarding and monitoring clients at volume.

Application-level encryption and data isolation

Per-client data isolation with PKI-based authentication. Each client's compliance data is cryptographically separated: no cross-contamination risk, no shared encryption keys.

High-volume client onboarding

Process hundreds of onboarding cases simultaneously with parallel workflow queues. Standardized KYC templates configurable by client type, risk tier, and jurisdiction.

Sanctions and PEP screening

Ongoing screening against the consolidated international sanctions regimes and PEP databases, refreshed each night, with a source and a confidence level on every hit.

Your AMLA return, part-filled

Twenty-two of the figures the return asks for are derived from your own records rather than retyped, in the submission format, checked for errors before you file. Workflow templates are configured to your bank's regime at onboarding, with CDD and EDD triggers built in.

AI-powered risk assessment

AI analyses client profiles, entity structures, and screening results to generate layered risk scores with full reasoning logs, not black-box outputs.

Complete audit infrastructure

Every client interaction, document review, screening result, and risk decision is timestamped and logged. Produce a complete compliance file for any client in seconds.

Banks, payment institutions and wealth managers.

Commercial and private banks. Payments institutions and electronic money institutions. Wealth managers and private equity houses with bank-grade compliance obligations. Institutions subject to EU AMLA, AMLD6, or FATF 40 Recommendations.

EU AMLA, the FATF 40 Recommendations, and AMLD6 are tightening expectations simultaneously. Regulators are not asking whether you screened a client; they want to see how, when, and what you decided. Every step must be documented.

Regulators want to see the work. Fidify makes sure it is all there.

See how Fidify runs onboarding and screening for banks.
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