Best Service
Corporate Solutions and Services
Built for Performance.
Our corporate services deliver strategic expertise, innovative solutions, and reliable support to help businesses operate efficiently, scale confidently, and achieve long-term success.
Our Services
Expert Consulting Services Designed
for Business Growth.
- Customer Due Diligence (CDD)
- Know Your Customer (KYC) Review
- Beneficial Ownership (UBO) Identification & Verification
- Source of Wealth (SOW) & Source of Funds (SOF) Assessment
- PEP & Sanctions Screening
- Adverse Media Screening
- Customer Risk Assessment & Risk Rating
- Enhanced Due Diligence (EDD)
- Periodic KYC Reviews / KYC Refresh
- Event-Driven Reviews
- KYC Remediation & Backlog Clearance
- Ongoing Screening & Monitoring
- FATCA reporting
- CRS reporting
- CRS XML preparation and validation
- Regulatory data collection and reconciliation
- Multi-jurisdictional regulatory reporting
- SEC Form D filings
- Blue Sky filings
- State notice filings
- Filing monitoring and renewal management
- Regulatory fee/payment coordination
- Filing status tracking
- AML Officer support
- MLRO support
Compliance monitoring - AML framework implementation
- AML policy and procedure development
- Periodic compliance reviews
- Regulatory readiness
- AML Officer support
- MLRO support
Compliance monitoring - AML framework implementation
- AML policy and procedure development
- Periodic compliance reviews
Our Clients
Trusted by 2,000+ Organizations Across
Diverse Industries.
We help businesses define clear goals, develop actionable strategies, and create structured plans that align vision, resources
Why Choose Us
Trusted Expertise for Complex Compliance
At Fidentis Global, we combine regulatory expertise, global perspective, and practical solutions to simplify complex compliance requirements.
Industries We Help
Private Equity Funds
Venture Capital Funds
Hedge Funds
Real Estate Funds
Investment Managers
Fund Administrators
Private Equity Funds
Venture Capital Funds
Hedge Funds
Real Estate Funds
Investment Managers
Fund Administrators
Private Equity Funds
Venture Capital Funds
Hedge Funds
Real Estate Funds
Investment Managers
Fund Administrators
Private Equity Funds
Venture Capital Funds
Hedge Funds
Real Estate Funds
Investment Managers
Fund Administrators
Private Equity Funds
Venture Capital Funds
Hedge Funds
Real Estate Funds
Investment Managers
Fund Administrators
- 62+
%
Clients stay for our quality and results.
24/7
Always On Support
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Why Choose Us?
Save up to 20% when you choose billing it’s our best value for long-term users.
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Multi-Jurisdictional Expertise -
multiple jurisdictions.
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Fund Industry Expertise
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End-to-End Compliance Support
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Technology-Enabled Compliance
-
Experienced Compliance Professionals