Identitii

Know Your Transaction
Identitii
Operating

Identitii (ASX:ID8) is building a global network for financial information, without replacing legacy technology architecture. Why? Because legacy technology and manual processes mean that the information needed to process and report on financial transactions is often incomplete, inaccurate or even missing. This results in financial crime, rising operational costs, large fines for non-compliance and negative customer experience. Our solution is to overlay legacy systems and replace manual processes with a single, digital platform that can identify, collect and securely share structured and unstructured information, ensuring you have a complete and auditable record of all events related to a transaction.

Images
Taken on 2021-01
 Location
Sydney
 Links
 People
 Tags
#compliance
#fintech
#payments
#regtech
#risk management
 Feedback