FIDUA Defining luxury compliance Request partner access

White glove pre-checkout verification

Protect revenue
velocity Preserve the VIP experience

Fidua equips luxury houses with instant transaction verification to avoid multi-week bank freezes. Our 30-second pre-checkout protocol delivers audit-ready compliance while preserving an effortless elite experience.

Compliance diagnostic

Live Prototype
€85000

How Fidua works

  1. Step 1

    Diagnose

    Real-time Compliance Requirement Diagnostic before payment initialization.

  2. Step 2

    Mitigate

    Merchant Transaction Passport for 30-second VIP credential verification.

  3. Step 3

    Prove

    Digitally sealed Private Verification Document for bank audit readiness.

Why Fidua

The threat

2-6 Week Bank Freezes & Reputational Risk

Opaque bank algorithms trigger multi-week wire freezes and expose merchants to illicit buyer risk

The solution

Pre-Wire Risk Intelligence

Automated pre-checkout diagnostics that pre-clear identity and compliance before wire initiation

The experience

Discreet VIP Safeguard

A 30-second, zero-PII verification flow designed to preserve elite client privacy and trust.

30-day design partner program

The path to
regulatory excellence

Stage 1

Stage 1: Shadow ModeShadow Mode (Days 1-14)

Run zero-PII diagnostic audits on past transactions to generate audit-ready verification passports with zero client involvement

Stage 2

Stage 2: Controlled PilotControlled Pilot (Days 15-30)

Execute live, 30-second pre-checkout verifications on 1-2 consenting VIP transactions with zero data retention to generate audit-ready PVD verification records for your bank.