Leaders in Data Interpretation

We are trusted specialists in third-party risk management

We protect organizations against fraud and strengthen decision-making through verifiable information and structured analysis. We provide B2B services that enable the assessment, monitoring, and mitigation of financial, regulatory, and reputational risks for clients, suppliers, and contractors, ensuring transparency, compliance, and continuous control throughout the value chain.

128k+

Active Users

60+

Years of Experience

24/7

Real-time Updates

About our LED Platform®

The Legajos Electrónicos Dinámicos ® (Dynamic Electronic Files) Platform is Fidelitas' central infrastructure for risk management, compliance, and document validation. It consolidates financial, corporate, reputational, regulatory, and documentary information in a single, secure, and completely traceable environment.

Ideal for organizations requiring evidence-based decisions and uniform control flows throughout the operation.

Discover our LED platform

Customized Scores Personalizamos todos los criterios y ponderaciones para el cálculo de scores,ajustados a sus requerimientos y asistidos por inteligencia artificial.

Proactive Risk Detection Our advanced systems facilitate the early identification of potential risks, whether financial, legal, operational, or reputational.

One-click Reports Evaluamos empresas y personas, integrando información crediticia, legal, societaria y reputacional de alcance global.

Active Monitoring Receive instant personalized alerts and maintain absolute control over every counterparty, with no surprises.

Solutions designed to cover the entire risk cycle

Fidelitas consists of integrable modules that allow capabilities to scale according to the operational maturity and needs of each organization.

Procurement Module: Supplier Control

Documentary, financial, corporate, and reputational assessment.
Detects criticalities, dependencies, and opportunities for improvement or negotiation.

Clients Module: Commercial Portfolio Control

Identity verification, AML/KYC regulatory control, and a complete view of the credit and reputational profile.

Imperium Module: Contractor Management

Document supervision, access, insurance policies, validities, and operational exceptions.
Total control over employees, third parties, and vehicles.

Corporate Governance Module:

Management of related entities, corporate documentation, internal policies, and certifications with full traceability.

Audit Module:

Planning, findings, remediations, and evidence. Complete internal control management.

Boost your analysis with Fidelitas products

We create customizable solutions enriched by our product portfolio, allowing the construction of frameworks tailored to each organization.

Commercial Reports

Concise reports with updated commercial scores from around the world.

ID Verification

Identity validation to prevent fraud and comply with regulations.

Oversight

Preventive audit and neutral accompaniment in sensitive processes.

Conflict of Interest

Data cross-referencing to detect incompatibilities between employees and third parties.

Access Control

Counterparty information alongside the entry status of people or vehicles.

Fidelitas Dossier®

Comprehensive reputational and economic-financial due diligence report.

Fidecheck®

Compliance with AML/CFT regulations and policies.

We transform your investment into tangible results and early risk detection

73% fewer hours spent on supervision and risk mitigation of suppliers and clients.

96% reduction in timeframes for reports and early detection of contingencies for existing counterparties.

During Onboarding processes, we have detected up to 36% of counterparties with serious financial or reputational risk alerts.

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Integration for maximum efficiency

Our APIs allow automating verifications within proprietary systems, CRMs, ERPs, onboarding platforms, or SAP solutions. API integration reduces operational times, avoids task duplication, and ensures that every area receives reliable and updated information in real-time.

Identity Validation Confirms the identity of individuals or legal entities through official inquiries, ensuring that every record is authentic before starting any credit analysis or risk assessment.

Fidecheck Evaluates the reputational risk of individuals and companies based on international lists, corporate links, and sensitive signals.

Commercial Reports Consolidates financial, fiscal, legal, and banking information. With a powerful proprietary Score that supports credit decisions, prevents defaults, and segments counterparties by risk.

Access Control Digitalizes access control and permissions for people and vehicles. Validates documentation and authorizations in real-time, even in offline mode. Integrates operational logic from the Imperium module for contractors and third parties.

Read about our APIs

Testimonials that support us

“Trabajamos con Fidelitas hace más de 10 años. La escogimos como proveedor porque, a diferencia de otros, supo flexibilizar y adaptar sus productos a nuestras necesidades. Es una empresa muy versátil, que tiene un equipo de gente muy cordial y atenta. Siempre hemos tenido respuestas ágiles.”

Maximiliano A. Lorenzo, Finanzas Stanley Black & Decker, Inc.

“Fidelitas es un proveedor confiable, que ha desarrollado un proceso a la medida de AMX Argentina S. A. para analizar los proveedores potenciales y actuales. Los servicios que nos proveen han fortalecido nuestros procesos de toma de decisión.”

Adriana Bazán, Evaluación de Proveedores AUP AMX Argentina S.A.

“Fidelitas realiza una tarea de valor agregado al momento de homologar nuestros proveedores, siempre ha demostrado profesionalismo y flexibilidad ante nuestros requerimientos. Hace varios años que presta un servicio de excelencia para nuestro sector.”

Georgina Figurelli, Departamento de Compras BBVA Banco Francés S.A.