James Andrew-Smith

CIO at identitii - Darlinghurst, NSW, AU

James Andrew-Smith's Contact Details
HQ
Location
New South Wales, Australia
Company
identitii
James Andrew-Smith's Company Details
identitii logo, identitii contact details

identitii

Darlinghurst, NSW, AU • 20 - 49 Employees
SaaS

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.

payments financial messaging blockchain innovation fintech regtech kyc/aml compliance accounts receivable swift partner ISO20022 interbank communications intrabank communications bank to corporate communications digital identity identity verification FIN messages tokenisation data permissioning document exchange Know Your Transaction Intelligent Information Exchange
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James Andrew-Smith currently works for identitii.
James Andrew-Smith's role at identitii is CIO.
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James Andrew-Smith works in the Information Technology and Services industry.
James Andrew-Smith's colleagues at identitii are Elliot Shepherd, Gustavo Garcia, Elliott Donazzan, Jeremy Liu, Bakhtiyar Farayev, Beth Moylan, Andrew Creighton and others.
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