Having used the product for creating compliance reports, this reviewer finds the reporting functionality impressive and quick in identifying transactions. The drawback is the prevalence of false positives during AML/CTF scans, which leads to unnecessary manual checks.
View Full ReviewIt mainly specializes in the auto-identification of financial transaction data. It has also reduced the amount of manual data entry for my team in a big way which is always a good thing as we are then able to do more of the really important work. Review collected by and hosted on G2.com.
Sometimes there is a delay when data is being stored in the data storage units. This can be quite time-wasting especially when working under tight deadlines on other projects. I have experienced some delays that interfere with what I am doing at times. Review collected by and hosted on G2.com.
It excels in the automation of identification of transactions and the process of collecting data on them I like Identitii. The reporting functionality is also remarkable and offers the ability to create extensive reports regarding the application’s compliance. Review collected by and hosted on G2.com.
The implementation of this strategy was quite challenging because its integration with our existing accounting application was not easy. This involves other data manipulation procedures, which sometimes, may take a lot of time. Review collected by and hosted on G2.com.
Identitii saves me by filtering through heaps of information and pinpointing the important data for installment handling. It's guaranteeing every one of the fundamental subtleties are caught for smooth exchanges. Review collected by and hosted on G2.com.
There have been occurrences where postpones in information adjusting among Identitii and our bookkeeping programming have caused bottlenecks. This can be baffling, particularly while processing earnest installments. Review collected by and hosted on G2.com.
The best thing about Identitii is that it automates how to identify, collect, and store all the transaction information so that payments can be processed faster and precisely. Review collected by and hosted on G2.com.
There is no dislike about the software, I am just waiting for the updates and thanks a lot to the developers to create this type of successful software for the payments. Review collected by and hosted on G2.com.
It makes maintaining AML and CTF compliances easier to manage and helps to prevent any financial crimes. It makes data sharing safe and secure, that we used to do via unsecured emails earlier. Review collected by and hosted on G2.com.
I think the dashboard could have been designed better to easily navigate through the options. Also, I believe they must collaborate with other platforms too to make the integrations easier. Review collected by and hosted on G2.com.
Identitii makes my work day a whole lot easier. It allows me to handle my transactions easier and secure. Review collected by and hosted on G2.com.
I dislike how difficult it is trying to contact this company. It is pretty challenging to get through to an actual representative. Review collected by and hosted on G2.com.
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