identitii

identitii

identitii aims to turn financial institutions into data companies, reducing financial crime, lowering cost to serve and improving the customer experience. The company's token technology enables banks and their customers to share rich information about payments, using existing payment networks and legacy systems. This rich information speeds up payment processing by reducing manual intervention, reduces the risk of unknowingly allowing financial crime, and helps customers reconnect the purpose of the payment with the payment itself. identitii has two products, Serra and Cascade. Serra is its bank-to-bank product, which allows banks to securely exchange rich information like documents and other data. Cascade is a bank-to-corporate product, which allows banks to securely exchange information with their customers using mobile, APIs, and pre-configured ERP connectors. A single platform that automates anti-money laundering (AML) and counter-terrorist financing (CTF) compliance obligations for financial institutions

HQ 🇦🇺
Woolloomooloo, Australia
Year founded
2014
Status
IPO
People
John Rayment
Chief Executive Officer
Investors
MasterCard Start Path
Categories
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