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The platform for
secure data workflows

The platform for
secure data workflows

The platform for secure data workflows

The platform for secure data workflows

Connect with teams, partners and customers to build secure workflows that improve productivity and reduce data compliance costs

Connect with teams, partners and customers to build secure workflows that improve productivity and reduce data compliance costs

Connect with teams, partners and customers to build secure workflows that improve productivity and reduce data compliance costs

Connect with teams, partners and customers to build secure workflows that improve productivity and reduce data compliance costs

Securely control, share and protect
your organisations' sensitive data

Securely control, share and protect
your organisations' sensitive data

Securely control, share and protect
your organisations' sensitive data

Execute automated data workflows across your ecosystem to bring together partners, customers and third parties.

Execute automated data workflows across your ecosystem to bring together partners, customers and third parties.

Execute automated data workflows across your ecosystem to bring together partners, customers and third parties.

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Use your existing data

Use your existing data

Use your existing data

Bring together multiple data sources via file upload or API to power your data workflows and get up and running quickly.

Bring together multiple data sources via file upload or API to power your data workflows and get up and running quickly.

Bring together multiple data sources via file upload or API to power your data workflows and get up and running quickly.

Create secure workflows

Create secure workflows

Create secure workflows

Build your own data workflows, connecting internal and external teams to the data they need, wherever it is.


Build your own data workflows connecting internal and external teams to the data they need, wherever it is.

Build your own data workflows connecting internal and external teams to the data they need, wherever it is.

Build your own data workflows connecting internal and external teams to the data they need, wherever it is.

Share data, on your terms

Share data, on your terms

Share data, on your terms

Define data sharing, storage and expiration rules to go beyond minimum compliance, and turbocharge your data maturity.

Define data sharing, storage and expiration rules to go beyond minimum compliance, and turbocharge your data maturity.

Define data sharing, storage and expiration rules to go beyond minimum compliance, and turbocharge your data maturity.

Built for the way data should be

Built for the way data should be

Built for the way data should be

Secured

Secured

ISO27001, SOC 1 & SOC 2, PCI Level 1, FISMA Moderate and SOX certified cloud infrastructure.

ISO27001, SOC 1 & SOC 2, PCI Level 1, FISMA Moderate and SOX certified cloud infrastructure.

ISO27001, SOC 1 & SOC 2, PCI Level 1, FISMA Moderate and SOX certified cloud infrastructure.

Protected

Protected

AES256 encryption is used end-to-end across our platform for peace of mind.

AES256 encryption is used end-to-end across our platform for peace of mind.

AES256 encryption is used end-to-end across our platform for peace of mind.

Authorised

Authorised

Single sign on, out of the box. Don't manage another username, password or MFA token.

Single sign on, out of the box. Don't manage another username, password or MFA token.

Single sign on, out of the box. Don't manage another username, password or MFA token.

How customers use Identitii today

How customers around the world are using Identitii today

How customers around the world are using Identitii today

Reduce counterparty risk

Securely share transaction data with trusted third parties.

Debanking is real. Companies use our platform to truly understand their customers and counterparties. They’ve become a trusted partner to their own customers and banking partners, reducing risk on both sides, and securely connecting critical data to ensure KYC and KYCC.

Improve regulatory compliance

Automate reporting to regulators including
AUSTRAC.

Compliance reporting can be tough and time consuming. We take the pain out of building, managing, and submitting reports. Our solution allows regulated entities to gain visibility over their transaction data, improve auditability, increase automation, and reduce the risk of non-compliance.

Automate reporting to regulators including AUSTRAC.

Compliance reporting can be tough and time consuming. We take the pain out of building, managing, and submitting reports. Our solution allows regulated entities to gain visibility over their transaction data, improve auditability, increase automation, and reduce the risk of non-compliance

Automate reporting to regulators including AUSTRAC.

Compliance reporting can be tough and time consuming. We take the pain out of building, managing, and submitting reports. Our solution allows regulated entities to gain visibility over their transaction data, improve auditability, increase automation, and reduce the risk of non-compliance

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Reduce delayed payments

Keep money moving by simplifying how transaction data moves.

Relying on email and spreadsheet to request and share missing transaction information with counterparties is risky. Customers use Identitii to create an end-to-end ecosystem for securely collecting and sharing critical information with trusted third parties, to keep money moving.

STREAMLINE INVESTIGATIONS

Enable company growth

Create a trusted third party ecosystem to better understand and mitigate risk.

Our platform allows you to grow with confidence by gaining visibility and managing your risk across customers and counterparties. Navigate complex privacy regulations, whilst connecting sensitive data to gain an ecosystem-view of your financial crime risk exposure.

Protect data, increase productivity

Protect data,
increase productivity

Protect data,
increase productivity

Get in touch to discuss how we can help you better control, share and protect your customer data.

Get in touch