The modern
operating platform
for banks & credit unions.
Bring your data, teams, and AI into one connected workspace. Identifee empowers every team in your financial institution to work smarter, move faster, and grow together.
Trusted by 200+ banks & credit unions
From community credit unions to multi-billion dollar regional banks, financial institutions across the country trust Identifee to bring their data, teams, and AI together.
Your core data, finally unleashed.
Data is only valuable if it is actionable. Identifee integrates directly with your core data to give you a single source of truth — no manual exports, no outdated spreadsheets. Just real-time insights so your team knows where to spend their time to drive growth.
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Hello! How can I help?
Loan Memo Drafter
Draft credit memos with risk analysis pulled from borrower financials.
Treasury Opportunity Scout
Surface commercial accounts ready for treasury services upgrades.
Optimizing Corporate Liquidity
Document · just now
Ida's summary
Healthcare leads deposit growth, with three new mid-market relationships driving 41% of net new.
Pinecrest Logistics
$2.4M · Treasury upgrade · Cleared 2d ago
TechNova Inc
$1.8M · Business loan · Cleared 3d ago
Meridian Healthcare
$1.1M · SBA · Cleared 4d ago
Cascade Foods Co.
$890K · Equipment loan · Cleared 5d ago
Anvil Properties
$1.5M · CRE refi · Cleared 6d ago
Optimizing Corporate Liquidity
The Foundations of Treasury Management
- Centralize cash visibility across all accounts
- Hedge FX & rate exposure proactively
- Maximize yield on idle capital
- Strengthen counterparty & liquidity risk posture
Key pillars
Liquidity
Real-time forecasting
Risk
FX & rate hedging
Capital
Allocation & planning
"Liquidity is the lifeblood of every banking relationship."
Driving Strategic Value Through Digital Treasury Ecosystems
Power tools.
One platform.
The modern operating platform for banking — CRM, BI, and enablement in one connected workspace. The systems your teams switch between every day, finally working together.
Empower every banker
RFP Response
Draft complete RFP responses from your products, capabilities, and prior wins.
Nacha Rules
Get instant answers on Nacha rules, edge cases, and compliance obligations.
Prospects
Surface high-fit prospects scored against your portfolio and ready to engage.
Core Data Analyst
Query your core in plain language — charts, segments, and trends, no SQL required.
Build your own custom agent
Define your own workflow, data sources, and guardrails.
Deploy hundreds of ready-to-work AI agents purpose-built for banking — they understand your core data, your products, and your account holders.
Move every
deal forward
Business Account
TechNova Inc. · Marcus Reyes
Deal size
$450K
Probability
72%
Products
2
Last touch
2d
Track retail and commercial pipelines across every stage. Build workflows that fire automatically — from account opening to loan approvals.
Every relationship,
in context
Pinecrest Logistics
Deposits
$12.4M
Loans
$3.2M
Tenure
7 yrs
Products
8
Recent activity
A complete view of every account holder. Filter by tag, segment by tier, and see every conversation in context.
Decisions, made
with confidence
Total deposits
Last 12 moAccounts
68.2K
+4.1%
Avg bal
$35.3K
+4.1%
Retention
96.8%
+0.5%
Beautiful, easy-to-read dashboards turn complex banking data into clear, strategic insights for your leadership team.
Find the next
great account
Meridian Healthcare
Healthcare · $48M revenue
Apex Manufacturing
Northbridge Capital
Skyline Health Systems
Surface high-value opportunities scored against your institution's profile, with the data your team needs to close.
Instantly connect hundreds of your existing systems
Identifee plugs into the tools your institution already runs on — right out of the box.
Purpose-built for banking.
Not an AI wrapper.
General-purpose AI sits on top of your work. Identifee lives inside it — fluent in your core data, your account-holder relationships, and the compliance perimeter every banking workflow has to respect.
Deep banking intelligence, built in
Licensed industry content and live framework access mean Identifee actually understands banking — not just English.
Agents that speak banking
Trained on loan structuring, treasury services, and deposit segmentation — fluent in your products.
Connected to your core data
Bankers query real transactions, balances, and account-holder records in plain language — straight from your core.
Trust and reliability.
Identifee is built with the highest commitment to security, privacy, and compliance — so your institution and your account holders are protected at every layer.
SOC 2 Type II certified
Industry-leading privacy and security standards, audited annually for peace of mind.
Data privacy
Customer data is never used to train our models. Your data stays yours.
Powered by Google Cloud
Enterprise-grade infrastructure built for resilience, scale, and end-to-end encryption.
User management
Granular role-based controls keep the right work in the right hands.
Single sign-on
Secure single sign-on with SAML and OAuth, integrated with your identity stack.
Audit visibility
Comprehensive activity logs give your compliance and risk teams full visibility.
Discover what Identifee can do for your institution.
Join the banks and credit unions already using Identifee to redefine the way they work.