Our Solutions

Reducing financial crime without replacing existing systems

What we do

Identitii is helping financial services businesses improve how they use data to inform financial crime compliance and risk decisions, without replacing legacy systems

Enhance auditability

Have a single view of all reportable and non-reportable transactions, including underlying data, and know what has been reported and why

Increase automation

Overlay existing systems with a secure, digital platform that eliminates high risk manual processes such as email, fax and spreadsheet

Improve trust

Improve AML maturity by having the right KYC, KYCC and KYT information when you need it, to meet settlement and reporting obligations

How it works

Our overlay approach brings multiple legacy systems together into a single platform, creating a complete and auditable record of events related to a transaction

AUSTRAC
Reporting

Automate identification of reportable and non-reportable transactions, and create an auditable view of reporting obligations

Correspondent Banking

Reduce the risk and cost of managing correspondent banking relationships, by improving local transparency and compliance

Foreign
Exchange

Create an end-to-end digital information workflow for FX transaction information, freeing internal teams to focus on high value tasks

ISO 20022
Adoption

Simplify ISO 20022 adoption by securely sharing structured or unstructured information regardless of format, message type or end user

Use Cases

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