Streamlined payment investigations
Streamlined payment investigations
Streamlined payment investigations
Securely request information from counterparties, for faster resolutions and to keep money moving
Securely request information from counterparties, for faster resolutions and to keep money moving
A single platform to securely request and share sensitive information with counterparties
Millions of payments are held up every day while teams investigate source of funds, purpose of payment and beneficiary. Identitii makes it easy to securely request and share sensitive information to keep money moving.
Millions of payments are held up every day while teams investigate source of funds, purpose of payment and beneficiary. Identitii makes it easy to securely request and share sensitive information to keep money moving.
Secure data sharing workflow
Secure data sharing workflow
Structured pipeline between parties that allows data to be shared securely and provides deeper insights and intelligence on transaction investigations
Structured pipeline between parties that allows data to be shared securely and provides deeper insights and intelligence on transaction investigations
Repeatable and consistent
Repeatable and consistent
Replace email with structured workflows, enabling effective data management and ensuring manual investigations are handled more efficiently
Replace email with structured workflows, enabling effective data management and ensuring manual investigations are handled more efficiently
Improved customer experience
Improved customer experience
Improve customer experience and reduce payment delays with faster resolutions and transparent processes
Improve customer experience and reduce payment delays with faster resolutions and transparent processes
Rapid data collaboration
Rapid data collaboration
Instantly share data with internal and external teams and collaborate on workflows to resolve investigations quickly
Instantly share data with internal and external teams and collaborate on workflows to resolve investigations quickly
Connect internal and external parties
Connect internal and external parties
Connect internal and external parties
Connect with your network of banking partners to establish secure information sharing relationships and streamline payment investigations.
Connect with your network of banking partners to establish secure information sharing relationships and streamline payment investigations.
Connect with your network of banking partners to establish secure information sharing relationships and streamline payment investigations.
Collaborate on any data structure that you define
Collaborate on any data structure that you define
Collaborate on any data structure that you define
Collaborate on structured data by defining data properties in a payment investigations workflow, including payer and beneficiary data, purpose of payment, and more.
Collaborate on structured data by defining data properties in a payment investigations workflow, including payer and beneficiary data, purpose of payment, and more.
Streamline investigations with automation
Streamline investigations with automation
Streamline investigations with automation
Automate creation of information requests based on integrated upstream triggers and orchestrate downstream workflows.
Automate creation of information requests based on integrated upstream triggers and orchestrate downstream workflows.
Manage and protect PII
Manage and protect PII
Manage and protect PII
Exchange data securely across organisational borders by retaining granular data permissions and access control.
Exchange data securely across organisational borders by retaining granular data permissions and access control.
Exchange data securely across organisational borders by retaining granular data permissions and access control.
Everything you need to be compliant and stay there
Everything you need to be compliant and stay there
Dashboards
Oversight of your obligations and exceptions in one place. Get notified and informed about exceptions or impending deadlines.
Dashboards
Oversight of your obligations and exceptions in one place. Get notified and informed about exceptions or impending deadlines.
Dashboards
Oversight of your obligations and exceptions in one place. Get notified and informed about exceptions or impending deadlines.
Complete history
See who did what and when, to build out a complete view of your reporting data trail. From import to submission, every event is tracked and easily reported on.
Complete history
See who did what and when, to build out a complete view of your reporting data trail. From import to submission, every event is tracked and easily reported on.
Complete history
See who did what and when, to build out a complete view of your reporting data trail. From import to submission, every event is tracked and easily reported on.
Forget your password
With SSO out of the box, there's no need to remember another username and password. Directly integrate with your SSO provider.
Forget your password
With SSO out of the box, there's no need to remember another username and password. Directly integrate with your SSO provider.
Forget your password
With SSO out of the box, there's no need to remember another username and password. Directly integrate with your SSO provider.
Let's push the data boundaries
Protect data,
increase productivity
Protect data,
increase productivity
Learn how easy it is to use Identitii to break down data silos and securely, accurately and confidently share data.
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