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Dheeraj Shinde
Owner at Identitii
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Work Experience
Owner
Present
Identitii - HR / Identitii - Education Abroad and Immigration Services
Hr Manager
2007 - Present · 17 years and 11 months
Business Development
2003 - 2006 · 3 years
Company Details
11-50 Employees
Identitii helps simplify and automate financial crime compliance by making it easier to access and securely share the information needed to perform financial crime due diligence internally and for regulators, without needing to upgrade existing systems. We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information. Our platform overlays existing technology systems and creates a single view of financial crime compliance information across systems, formats and message types, and enables it to be securely shared internally or with counterparties.
Year Founded
2014
Social Media
LinkedinFacebookTwitter
Industry
--
HQ Location
129 Cathedral St AU,New South Wales,Sydney ,2011
Keywords
regtechkyc/aml complianceswift partnerinterbank communicationsintrabank communicationsbank to corporate communicationsdata permissioningdocument exchangeKnow Your TransactionIntelligent Information Exchange
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