Compliance and RegTech for the digital asset stack
KYC, KYB, Travel Rule, reporting and risk management delivered as configurable product modules, not a consulting engagement.
Productized compliance for regulated digital asset operations
Fideum delivers compliance controls as software. Onboarding, identity verification, ongoing due diligence, Travel Rule messaging, regulatory reporting and policy management are exposed as configurable modules with APIs, dashboards and full audit trails so compliance functions can scale without proportional headcount.
Platform capabilities
KYC
Identity verification, document checks, liveness and ongoing screening with risk-based onboarding journeys.
KYB
Corporate verification, UBO discovery, registry lookups and ownership graph analysis across jurisdictions.
Travel Rule compliance
FATF Travel Rule messaging across major protocols with counterparty discovery, exposure controls and audit logs.
Regulatory reporting
Configurable report builders for MiCA, AMLD, EBA, FinCEN and local regimes with exportable, regulator-ready outputs.
Customer onboarding
Composable onboarding flows that combine KYC, KYB, AML screening and product eligibility into a single journey.
Risk management
Enterprise risk register with control mappings, KRI dashboards and policy attestations linked to product activity.
Compliance automation
Workflow engine that automates reviews, escalations, periodic refreshes and evidence collection across teams.
Audit trails
Immutable, time-stamped logs covering policy changes, user actions and compliance decisions across modules.
Outcomes for regulated institutions
Every control, policy and decision is logged and exportable in formats regulators expect.
Automation and shared infrastructure reduce manual review effort and per-customer onboarding cost.
Reuse onboarding, screening and reporting modules across products and jurisdictions instead of rebuilding per launch.
Apply uniform controls and reporting across entities, with jurisdictional overrides driven by configuration.
Built for regulated operators
Operate end-to-end MiCA-aligned onboarding, Travel Rule and regulatory reporting from a single platform.
Extend existing compliance frameworks to digital asset products with productized controls and audit-ready evidence.
Launch new regulated products with onboarding, screening and reporting modules already mapped to local requirements.
Standardize KYC, KYB and reporting across corridors and product lines with a unified compliance backbone.
One API, one dashboard
Compliance teams configure policies, journeys and reports from the dashboard. Engineering integrates verification, screening and Travel Rule events through APIs and webhooks aligned to product surfaces.
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Regulatory scoping
Map licenses, products and jurisdictions to required controls, reports and Travel Rule obligations.
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Module configuration
Configure KYC, KYB, screening, Travel Rule and reporting modules through the dashboard with versioned policies.
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Product integration
Embed verification, screening and reporting events into onboarding, trading and payment APIs via webhooks and SDKs.
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Continuous assurance
Run scheduled reviews, KRI monitoring and regulator reporting with full audit trails and dashboards.
Related solutions
Productize compliance across your digital asset stack
Talk to Fideum about consolidating KYC, KYB, Travel Rule and regulatory reporting under one configurable platform.
Get a Demo of the Fideum Platform
See how our infrastructure for custody, trading, staking and settlement plugs into your institution - through a single API and dashboard.
