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