CASE STUDIES

The Challenge Healthcare organizations and nonprofits need reliable screening for staff, volunteers, and visitors to protect vulnerable populations. Multi-tenant environments complicate coordination. The Itacio Solution Itacio's volunteer and visitor screening solutions provide comprehensive background checks, facial recognition, and role-based access controls. Privacy-compliant design protects sensitive information. Results Safer environments:  Comprehensive screening protec

The Challenge Banks and fintech companies face mounting pressure to verify customer identity, detect money laundering, and comply with evolving regulations. Manual KYC processes are expensive and slow. The Itacio Solution Our onboarding and account opening solution combines digital ID collection, OCR, selfie verification, and regulatory screening. Advanced entity resolution identifies hidden relationships and suspicious patterns. Results Faster account opening:  Digital-only

The Challenge Organizations need to vet vendors and contractors quickly without slowing down procurement. Risk assessment and ongoing monitoring are often overlooked, creating blind spots. The Itacio Solution Itacio's vendor data can screen contractors before engagement, categorizes risk levels, and provides ongoing monitoring. Results Faster vendor onboarding:  weeks instead of months Risk visibility:  Know who you're working with and their history Reduced incidents:  Proact

The Challenge Gaming operators must comply with complex exclusion lists, AML/KYC regulations, and responsible gaming requirements. Manual monitoring is error-prone and creates operational friction. The Itacio Solution Itacio's gaming compliance data provides real-time API access to exclusion lists, ID screening, and facial recognition. Integrate with your casino management system for seamless, continuous compliance. Results Regulatory confidence:  Stay ahead of compliance req

The Challenge Online platforms face growing pressure to verify users and prevent fraud, abuse, and bad actors. Manual review doesn't scale, and false positives frustrate legitimate users. The Itacio Solution Our social media screening, identity verification, and fraud detection data works in real-time to identify risks while keeping your platform trustworthy. Facial recognition, ID verification, and behavioral analytics work together seamlessly. Results Safer communities:  Re

The Challenge Recruiters and HR teams struggle with manual background checks that are slow, error-prone, and create bottlenecks in hiring pipelines. Inconsistent data quality and compliance risks can lead to costly hiring mistakes. The Itacio Solution Our intelligent data API's can help to automates background screening with real-time verification, entity resolution, and compliance-ready reporting. Results 90% faster screening:  Most checks cleared within 24 hours Higher accu

The Challenge Property managers need reliable tenant vetting to reduce risk, protect assets, and ensure community safety. Manual screening processes are time-consuming and inconsistent across properties. The Itacio Solution Itacio delivers comprehensive tenant screening data that combines background checks, credit analysis, eviction history, and rental payment verification. Results Reduced vacancy time:  Faster approvals mean faster move-ins Lower default risk:  Data-driven t