Staging environment — data here is not production data
Fidera
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The customer compliance platform for fintech

Onboard real customers faster, catch identity and financial-crime risk early, and send evidence—not black-box approvals—into your workflow.

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Sign up, verify your identity, and your keys are live. No sales call required.

Onboard faster
Resumable ID and liveness capture across web and mobile
Catch risky signups
Document, face, device, network, and AML signals together
Review real risk
Source-linked matches with clear reasons behind each result
Own the decision
Checks plug into your workflow; you keep the approval call
Who it's for

Built for how fintech works now

Agentic payment platforms

Every agent-operated account ties back to a verified legal identity.

Stablecoin platforms & issuers

Customer, payment-party, and designated-wallet checks.

Cross-border & global fintech

One integration with explicit, source-level coverage limits.

One API from first onboarding to every transfer

Configured to your compliance program

Your CIP, KYC, and AML policies drive what each check runs.

AML & sanctions checks

Sanctions, OFAC, PEP, and watchlists — examiner-ready records.

Crypto wallet checks

Screen wallet addresses before funds move.

Transaction-party checks

Check typed senders, receivers, intermediaries, and wallets before release.

Document verification

OCR, MRZ, and barcode evidence with server-derived grading.

Biometric verification

Face match and active-liveness evidence for configured flows.

Shareable identity

On the roadmap: reuse a verified identity across tenants, with consent.

See Fidera in action.

Start buildingRead the quickstart