Simplified AML/CTF reporting
Simplified AML/CTF reporting
Simplified AML/CTF reporting
Take the pain out of financial crime compliance
Take the pain out of financial crime compliance
Manage, audit, and automate your reporting obligations via a single platform
Manage, audit, and automate your reporting obligations via a single platform
Manage, audit, and automate your reporting obligations via a single platform
Connect your data
Connect your data
Connect your data
Automatically import your data or upload it yourself. Native support for MT & MX SWIFT formats to keep you backwards and forward compatible.
Automatically import your data or upload it yourself. Native support for MT & MX SWIFT formats to keep you backwards and forward compatible.
Automatically import your data or upload it yourself. Native support for MT & MX SWIFT formats to keep you backwards and forward compatible.
Define your own rules
Define your own rules
Define your own rules
Define rules to filter for reportable transactions and validate that your data meets the right format.
Define rules to filter for reportable transactions and validate that your data meets the right format.
Manage your workflow
Manage your workflow
Manage your workflow
Automate your workflow from import to report. Manage any exceptions and stay on top of your review and approval processes.
Automate your workflow from import to report. Manage any exceptions and stay on top of your review and approval processes.
All your reports in one place
All your reports in one place
All your reports in one place
View all of your draft and submitted reports in one place and automate the last mile of your AML/CTF program.
View all of your draft and submitted reports in one place and automate the last mile of your AML/CTF program.
View all of your draft and submitted reports in one place and automate the last mile of your AML/CTF program.
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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