From onboarding to audit trail.

A walk through onboarding, screening, background checks and the audit trail.

What you’ll see

  • Multi-language client onboarding that captures identity, ownership, and supporting documents in one flow.
  • Configurable risk policies with sanctions and PEP screening, source links, and color-coded risk scoring.
  • AI-assisted background checks with executive-ready management reporting.
  • Complete audit trail and ongoing monitoring for perpetual KYC.

Who it’s for

Corporate service providers, fund administrators, management companies, banks, and regulated firms across Europe that need audit-ready KYC and AML automation.

See it run on your own files.

Bring a sample entity and your AML rules. We will show you how Fidify handles them.
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