Identitii helps simplify and automate financial crime compliance by making it easier to access and securely share the information needed to perform financial crime due diligence internally and for regulators, without needing to upgrade existing systems.We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information. Our platform overlays existing technology systems and creates a single view of financial crime compliance information across systems, formats and message types, and enables it to be securely shared internally or with counterparties.

Website: identitii.com

Employees: 20 - 49

HQ:

Location: Darlinghurst, NSW, AU

Revenue: 2.5 - 5 Million

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Identitii: Simplifying Financial Crime Compliance with Innovative Technology In the ever-evolving world of finance, financial crime compliance has become a critical aspect of ensuring the integrity of financial transactions. Identitii, a cutting-edge SaaS company, has risen to the challenge of simplifying this process with their innovative platform. Located in Suite 1, Level 3, Darlinghurst, Australia, Identitii has established itself as a leader in the regtech industry, providing a solution that bridges the gap between the increasing demand for financial crime compliance information and the limitations of legacy technology systems. Identitii's platform offers a single view of financial crime compliance information across systems, formats, and message types, enabling it to be securely shared internally or with counterparties. This streamlined approach not only simplifies the compliance process but also reduces the risk of non-compliance, thereby minimizing the risk of financial penalties and reputational damage. With a strong presence on LinkedIn and a website that provides detailed information on their platform and services, Identitii is making waves in the fintech industry. Led by a team of experienced executives, including Benjamin Buckingham, Dheeraj Shinde, James Andrew-Smith, Nick Armstrong, and Tia Sorensen, Identitii is committed to providing innovative solutions that meet the evolving needs of the financial sector. Their platform has been designed to be user-friendly, flexible, and scalable, making it an attractive option for businesses of all sizes. In conclusion, Identitii's cutting-edge technology and commitment to simplifying financial crime compliance have positioned them as a leader in the regtech industry. With their innovative platform and experienced leadership team, they are poised to revolutionize the way financial crime compliance is approached, making it easier, faster, and more secure for businesses to comply with regulatory requirements.

Identitii makes it easier for financial institutions to follow rules and regulations related to financial crime by providing a simple and secure way to access and share necessary information. This helps bridge the gap between what regulators and customers want (more information on financial transactions) and what existing technology systems can provide. Our platform works with existing systems to create a single, easy-to-use view of financial crime compliance information, which can be shared safely within the institution or with other organizations.