Compliance,
built to clear at the gate.
Find out in 30 seconds whether your next high-value wire would be frozen by an automated bank filter, and see how a Fidua pre-checkout compliance package would have cleared it at the gate.
Run the simulationWire scenario
Three anonymous inputs. No personal data is collected.
If your customer's wire arrives unaccompanied
This is what the bank's monitoring would see, and what a manual review team would have to clear before releasing the funds.
With Fidua in the loop
Pre-checkout compliance package, handed to the bank's manual review at the gate, so the wire clears without a hold.
- ✓ Verified, customer-consented identity (Pillar 1 zkTLS + Pillar 2 signed VC).
- ✓ Source-of-funds attestation bound to the wire's remittance field.
- ✓ Asset-identity binding through Pillar 7 (gem certificate / VIN where applicable).
- ✓ Merkle Tree Root sealed in a hardware enclave with zero retention.
How the simulator works
Three anonymous inputs
Transaction value, origin bank, expected hold window. No identity captured, no logs, no cookies.
Bank-tripwire engine
A deterministic model of how Dutch banks' automated monitoring reads a wire under the Article 17a postponement powers.
Fidua mitigation
The same scenario, with the Fidua pre-checkout compliance package attached. The same gate, a cleared outcome.
Why Fidua
The regulatory threat
Operating in isolated silos, banks are responding by deploying hyper-defensive, automated compliance algorithms. For marquee Dutch diamond houses, this environment triggers an unprecedented wave of false-positive asset holds that instantly paralyze raw-material allocations and luxury workshop timelines.
The predictive shield
The Fidua Transaction Shield is an engineering initiative built to navigate this automated banking minefield. Our predictive engine allows luxury merchants to benchmark transaction profiles against live compliance thresholds.
Algorithmic pre-screening
Fidua acts as a secure early radar system without altering your standard financial flow. By mapping prospective payment parameters, including routing channels, geographic origins, and transaction values, the simulator unmasks hidden banking tripwires.
Secure your cohort allocation
To protect operational integrity during this rollout, participation is strictly restricted to an exclusive, private circle of marquee Dutch diamond and jewelry houses. Connect with our engineering team today to run a private simulation and lock in your position as a Founding Design Partner.
Stay clear of the freeze
90-day Design Partnership Agreements are open for selected independent diamond retailers ahead of the 1 July 2026 enforcement.
Request your DPA