EARLY WARNING AML TRANSACTION MONITORING


Sedicii proves customers are not being impersonated, quickly, securely and reliably. Multi-party collaboration is now possible without sharing data, in full compliance with Banking Secrecy and GDPR. The solution is based on a specific type of MPC that only requires sending randomised data. No Personally identifiable information is ever exposed but the sending bank is able to learn whether a risk exists with the counterparty customer without the counterparty bank disclosing any information about their client. This addresses the problem of monitoring customer bank remittances for AML compliance without violating client banking secrecy and other data protection regulations.


Sedicii | Identity Hub | Verify Identity
HEADQUARTERS

Sedicii Innovations Limited
ArcLabs Research & Innovation
Centre,
W.I.T. West Campus,
Carriganore, Waterford
X91 P20H
Ireland
Phone: +353 51 302191
Email: contactus@sedicii.com

UK

Sedicii Limited
Techhub,
1-15 Clere St.,
London
EC2A 4UY
Phone: +44 20 8144 8279
Email: contactus@sedicii.com

TENERIFE

Sedicii Innovations S.L.
C/Fotografo Jose Norberto Rodriguez
Diaz Zenon 2
Piso 3 Oficina 3-5
Tenerife 38204
Spain
Email: contactus@sedicii.com