--- title: Identitii Reviews meta_title: 'Identitii Reviews 2026: Details, Pricing, & Features | G2' meta_description: Filter reviews by the users' company size, role or industry to find out how Identitii works for a business like yours. aggregate_rating: rating_value: 4.6 review_count: 7 scale: '5' date_modified: '2026-03-17' parent_category: name: Governance, Risk & Compliance url: https://www.g2.com/categories/governance-risk-compliance --- # Identitii Reviews **Vendor:** Identitii **Category:** [Anti-Money Laundering Software](https://www.g2.com/categories/anti-money-laundering) **Average Rating:** 4.6/5.0 **Total Reviews:** 7 ## About Identitii Identitii is on a mission to improve financial inclusion and eliminate financial crime. Identitii automates how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined. ## Identitii Reviews ### 1. Identification of transactions **Rating:** 4.5/5.0 stars **Reviewed by:** Akila D. | Senior Sales Strategist, Mid-Market (51-1000 emp.) **Reviewed Date:** August 01, 2024 **What do you like best about Identitii?** I was able to create compliance reports with much ease and the reporting functionality is amazing. The application offers impressive features in the automated identification of transactions. This is a lot quicker than simply going through data and searching for data with particular attributes. **What do you dislike about Identitii?** I have noted is the many false positives that are reported to go through AML/CTF scans. This slows down my work and I have to provide unnecessary manual checks. I get the sense that the entire system is less about getting things right and more about avoiding mistakes, which I find rather cumbersome. **What problems is Identitii solving and how is that benefiting you?** I no longer have to manually identify transactions and generate reports since Identitii handles the process for me. This tends to greatly improve my efficiency so as to be able to have more trusting on the flags which the system gives. ### 2. Easy to configure workflows **Rating:** 4.5/5.0 stars **Reviewed by:** David A. | Tax Manager, Manufacturing, Small-Business (50 or fewer emp.) **Reviewed Date:** June 05, 2024 **What do you like best about Identitii?** It 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. **What do you dislike about Identitii?** 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. **What problems is Identitii solving and how is that benefiting you?** I am issuing my recommendation of Identitii to whoever finds the duty of compiling data and sorting it a herculean task for a team. It helps us concentrate on analyzing the given data and derive useful conclusions that can be applied to the financial sphere. ### 3. Simplifies data collection **Rating:** 4.0/5.0 stars **Reviewed by:** Ahmed A. | Project Support Officer, Consumer Electronics, Enterprise (> 1000 emp.) **Reviewed Date:** July 12, 2024 **What do you like best about Identitii?** 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. **What do you dislike about Identitii?** 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. **What problems is Identitii solving and how is that benefiting you?** By using Identitii, I do not need to spend time and effort in collecting transaction data anymore for my team to analyze. Accuracy and speed of compliance reporting have been greatly enhanced. ### 4. Automation of exchange information ID **Rating:** 4.5/5.0 stars **Reviewed by:** Auxiliar S. | Assistant Project Manager, Arts and Crafts, Mid-Market (51-1000 emp.) **Reviewed Date:** June 13, 2024 **What do you like best about Identitii?** 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. **What do you dislike about Identitii?** There have been occurrences where postpones in information adjusting among Identitii and our bookkeeping programming have caused bottlenecks. This can be baffling, particularly while handling earnest installments. **What problems is Identitii solving and how is that benefiting you?** Identitii handles the monotonous errand of physically distinguishing exchange information. This lets loose me to zero in on additional essential parts of records payable, such as breaking down patterns and recognizing cost-saving open doors. ### 5. Great experience with Identitii, very nice software to use **Rating:** 5.0/5.0 stars **Reviewed by:** Utkarsh R. | Marketing Team Manager, Small-Business (50 or fewer emp.) **Reviewed Date:** January 19, 2023 **What do you like best about Identitii?** 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. **What do you dislike about Identitii?** 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. **What problems is Identitii solving and how is that benefiting you?** Now I have all the information I need to perform my financials, even though I am aware of any crime due diligence internally, with counterparties, or for regulators without replacement. ### 6. Identitii is Awesome **Rating:** 5.0/5.0 stars **Reviewed by:** Prateek A. | Co-Founder, Small-Business (50 or fewer emp.) **Reviewed Date:** October 14, 2022 **What do you like best about Identitii?** 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. **What do you dislike about Identitii?** 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. **What problems is Identitii solving and how is that benefiting you?** It's solving a major problem of identifying and collecting transactional information and helps us process the payments quickly. It has also helped us in avoiding the risks involved with financial crimes. ### 7. Makes work easier **Rating:** 4.5/5.0 stars **Reviewed by:** Stefani B. | Administrative assistant, Small-Business (50 or fewer emp.) **Reviewed Date:** October 20, 2022 **What do you like best about Identitii?** Identitii makes my work day a whole lot easier. It allows me to handle my transactions easier and secure. **What do you dislike about Identitii?** I dislike how difficult it is trying to contact this company. It is pretty challenging to get through to an actual representative. **What problems is Identitii solving and how is that benefiting you?** I can handle my daily business transactions in an organized and effective way. It helps me spend time handling other tasks. - [View Identitii pricing details and edition comparison](https://www.g2.com/products/identitii/reviews?section=pricing&secure%5Bexpires_at%5D=2026-07-02+04%3A37%3A18+-0500&secure%5Bsession_id%5D=360a479d-6479-41cb-88da-effef0fd0261&secure%5Btoken%5D=478a8bc891b564977a063c6c98560e764201b31962153e559b54e8b6b5b1bcc2&format=llm_user) ## Identitii Features **Fraud Detection** - Name Matching - Watch List - Scoring - E-filing - Workflows and Alerts **Compliance** - Due Dilligence - Regulations and Jurisdictions - Internal Policies **Monitoring** - Models - Simuation - Transaction Monitoring - Segmentation - QA **Reporting** - Compliance Reports - Suspicious Activity - Real-Time Dashboards **Generative AI - Anti Money Laundering** - Risk Scoring - Pattern Recognition **Agentic AI - Anti Money Laundering** - Adaptive Learning - Decision Making ## Top Identitii Alternatives - [SEON](https://www.g2.com/products/seon/reviews) - 4.6/5.0 (374 reviews) - [Pirani](https://www.g2.com/products/pirani/reviews) - 4.6/5.0 (334 reviews) - [FullCircl](https://www.g2.com/products/fullcircl/reviews) - 4.5/5.0 (239 reviews)