A Fidelitas service oriented to detecting early signs of reputational risks in natural and legal persons, constituting the first step for alignment with best practices in KYC and KYB risk management.
Through verifications in official sources, international lists, including those linked to money laundering and terrorist financing (AML/CFT), and proprietary analysis, it offers a clear and updated view of the reputational profile of each counterparty.
Know the reputational risk before it impacts your organization
In an environment where non-financial risks are increasingly determinant, Fidecheck allows identifying situations that could compromise a company's operational, regulatory, or commercial integrity.The analysis covers both entities and their partners, directors, legal representatives, or other linked individuals, offering a 360° perspective of the evaluated subject.
Allows knowing in depth the reputational context of a person or company and their relevant links.
Solid regulatory compliance
Strengthens AML/KYC processes and due diligence protocols required by regulatory bodies.
Always updated information
The analysis incorporates official sources and permanent monitoring of changes in sensitive lists or relevant public databases.
Also available as Fidelitas API
Fidecheck can be integrated into your internal systems through APIs developed by Fidelitas, allowing reputational verifications to be automated within onboarding flows, periodic reviews, or internal approvals.The API returns clear and normalized results, maintaining the same security, update, and traceability standards as the main platform.
Access the same validated and updated information, directly from your environments.
