SAFETY HARBOR, Fla.--(BUSINESS WIRE)--

Identifi, the leading independent provider of workflow automation and document management software for banks and credit unions, announced it has been named a finalist in two categories at the 2026 Banking Tech Awards USA: Best AI Solution and Best RegTech Solution.

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Best AI Solution: Document AI

Identifi's Best AI Solution nomination recognizes Document AI, an AI-powered signature-detection capability built into the Document Tracking platform. Traditional tracking systems can confirm that documents were received and stored, but aren’t designed to evaluate whether those documents are legally complete. Institutions that discover that gap during foreclosure proceedings face delays and costs that a review at intake would have prevented.

Document AI scans documents as they enter the repository and identifies missing or misplaced signatures and misaligned paperwork. Each document receives a confidence score, and based on that score and the institution's configured threshold, the system assigns a status of Passed or Exception. Signature issues surface at intake, before they become legal or compliance problems downstream.

Best RegTech Solution: Intelligent Document Management Software

Identifi's Best RegTech Solution nomination recognizes the compliance infrastructure the company has built specifically for U.S. banks and credit unions. The platform unifies document retention, exception tracking, and audit trail management in a single cloud environment. Retention requirements apply automatically at the application and document type levels. Missing records surface before exams begin, and every action generates an audit trail that staff can pull on demand.

Pre-built integrations with COCC, Corelation, Jack Henry, FIS, and more keep document records and core data synchronized in real time, so compliance records reflect what is actually happening in the core rather than what someone manually entered.

"Being shortlisted for two awards in the same year is a reflection of the work the team has put in," said Kaushal Pandya, CEO of Identifi. "We built this platform for community banks and credit unions, and recognition like this tells us we're solving the right problems for them."

About the Banking Tech Awards USA

The Banking Tech Awards USA, hosted by Informa Connect, recognize excellence and innovation in financial technology across the United States. The Excellence in Tech Awards category recognizes software and service providers that deliver comprehensive functionality, modern technology, and measurable improvements for financial institutions.

The 2026 ceremony takes place on May 28 at 583 Park Avenue, New York.

About Identifi

Based in Safety Harbor, Florida, Identifi was founded in 1988 and has grown into a market leader in process automation for financial institutions. For more than 35 years, the company has helped banks and credit unions manage document lifecycles and digitize operational processes in highly regulated environments.

Identifi's platform manages the full document lifecycle with automated workflows, version control, and compliance-driven retention, while digitizing operational processes beyond document storage. The platform connects to the core systems financial institutions already use, supporting workflows tied to real servicing needs, including onboarding, lien releases, audit preparation, retention tracking, and approvals.

Learn more at https://identifi.net/.

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Source: Identifi