Streamlined payment investigations

Streamlined payment investigations

Streamlined payment investigations

Securely request information from counterparties, for faster resolutions and to keep money moving

Securely request information from counterparties, for faster resolutions and to keep money moving

A single platform to securely request and share sensitive information with counterparties

Millions of payments are held up every day while teams investigate source of funds, purpose of payment and beneficiary. Identitii makes it easy to securely request and share sensitive information to keep money moving.

Millions of payments are held up every day while teams investigate source of funds, purpose of payment and beneficiary. Identitii makes it easy to securely request and share sensitive information to keep money moving.

Secure data sharing workflow

Secure data sharing workflow

Structured pipeline between parties that allows data to be shared securely and provides deeper insights and intelligence on transaction investigations

Structured pipeline between parties that allows data to be shared securely and provides deeper insights and intelligence on transaction investigations

Repeatable and consistent

Repeatable and consistent

Replace email with structured workflows, enabling effective data management and ensuring manual investigations are handled more efficiently

Replace email with structured workflows, enabling effective data management and ensuring manual investigations are handled more efficiently

Improved customer experience

Improved customer experience

Improve customer experience and reduce payment delays with faster resolutions and transparent processes

Improve customer experience and reduce payment delays with faster resolutions and transparent processes

Rapid data collaboration

Rapid data collaboration

Instantly share data with internal and external teams and collaborate on workflows to resolve investigations quickly

Instantly share data with internal and external teams and collaborate on workflows to resolve investigations quickly

Connect internal and external parties

Connect internal and external parties

Connect internal and external parties

Connect with your network of banking partners to establish secure information sharing relationships and streamline payment investigations.

Connect with your network of banking partners to establish secure information sharing relationships and streamline payment investigations.

Connect with your network of banking partners to establish secure information sharing relationships and streamline payment investigations.

Collaborate on any data structure that you define

Collaborate on any data structure that you define

Collaborate on any data structure that you define

Collaborate on structured data by defining data properties in a payment investigations workflow, including payer and beneficiary data, purpose of payment, and more.

Collaborate on structured data by defining data properties in a payment investigations workflow, including payer and beneficiary data, purpose of payment, and more.

Streamline investigations with automation

Streamline investigations with automation

Streamline investigations with automation

Automate creation of information requests based on integrated upstream triggers and orchestrate downstream workflows.

Automate creation of information requests based on integrated upstream triggers and orchestrate downstream workflows.

Manage and protect PII

Manage and protect PII

Manage and protect PII

Exchange data securely across organisational borders by retaining granular data permissions and access control.

Exchange data securely across organisational borders by retaining granular data permissions and access control.

Exchange data securely across organisational borders by retaining granular data permissions and access control.

Everything you need to be compliant and stay there

Everything you need to be compliant and stay there

Dashboards


Oversight of your obligations and exceptions in one place. Get notified and informed about exceptions or impending deadlines.

Dashboards


Oversight of your obligations and exceptions in one place. Get notified and informed about exceptions or impending deadlines.

Dashboards


Oversight of your obligations and exceptions in one place. Get notified and informed about exceptions or impending deadlines.

Complete history


See who did what and when, to build out a complete view of your reporting data trail. From import to submission, every event is tracked and easily reported on.

Complete history


See who did what and when, to build out a complete view of your reporting data trail. From import to submission, every event is tracked and easily reported on.

Complete history


See who did what and when, to build out a complete view of your reporting data trail. From import to submission, every event is tracked and easily reported on.

Forget your password

With SSO out of the box, there's no need to remember another username and password. Directly integrate with your SSO provider.

Forget your password

With SSO out of the box, there's no need to remember another username and password. Directly integrate with your SSO provider.

Forget your password

With SSO out of the box, there's no need to remember another username and password. Directly integrate with your SSO provider.

Efficient payment processing, secured data

Connect with us to discuss optimising your payment investigation workflows

Get in touch