Intelligent Information Exchange
Secure, real-time information sharing for banks and corporates

Book a Demo
Know Your Transaction
Blockchain enabled innovation to reduce financial crime

Book a Demo
Enhance Legacy Infrastructure
Turn existing payment systems into a competitive advantage

Book a Demo

Blockchain And Tokenisation For Payments

Identitii helps banks and corporates securely exchange information about the purpose, origin and beneficiaries of financial transactions using existing technology infrastructure and a private blockchain network. Our goal is to reduce the US $2 trillion laundered through financial systems every year by providing a simple, secure and auditable way to Know Your Transaction.

Intelligent Information Exchange
Secure, real-time information
sharing for banks and corporates
Book a Demo
Know Your Transaction
Blockchain enabled innovation
to reduce financial crime
Book a Demo

Identitii helps banks and corporates securely exchange information about the purpose, origin and beneficiaries of financial transactions using existing technology infrastructure and a private blockchain network. Our goal is to reduce the US $2 trillion laundered through financial systems every year by providing a simple, secure and auditable way to Know Your Transaction.

Our Solutions

Financial Crime Compliance

Real-time insight into the origin and purpose of a transaction. Verified information about a transaction is securely shared in real-time, using a private blockchain.

Open Banking

Identitii helps create a data ecosystem that securely communicates within a bank or between trusted third parties via an API, to simplify Open Banking and generate new value from data.

Enhanced Payments

Reduce the 8% of payments currently held up for manual processing by sharing purpose of payment information with a message as it travels on existing networks such as SWIFT.

Corporate Treasury

A blockchain based channel for payers and payees to share information about a transaction results in faster settlement of accounts receivable, more cash flow visibility and increased liquidity.

Know Your Transaction

Securely exchange purpose of payment and KYC information as a transaction happens, without replacing the rails.

00:00
00:00

Create a permissioned ecosystem that exchanges data either internally or between trusted third-parties, overlaid on top of existing or emerging technology infrastructure.

Secure Data Exchange

Permissioned access for trusted third parties

Private Blockchain

Data integrity, auditability and security

Unified View of Data

Empower informed decisions on the spot

Tamper-proof Audit Trail

Secure and accessible data

Normalise and Transform Data Formats

OCR, structured data storage and enterprise search across systems

Tokenised Data Exchange

Sensitive data represented by unique Identitii Tokens

Seamless Integration

Technology and platform agnostic

Real-Time API Integration

Seamless integration with third party
systems via API

Featured In

Intelligent Information Exchange

Helping a single bank save up to US $15 million annually

US $2 trillion

Laundered globally each year

US $120 million

Daily cost of payment investigations

US $9 trillion

Liquidity locked up on balance sheets

In the News

Do you need all this technology?

From AI to APIs, new technology is poised to transform treasury processes. But how can you decide which developments are really relevant for your organisation – and is there still an argument for a spreadsheet-based approach to treasury?

Uncorking the Payments Bottleneck

Open Banking is the great enabler Open Banking and its impact on financial services is a big topic of discussion.  In this blog, originally published

“KPMG reckons if major banks aren’t open to working with fintechs and other digital players broader than their own offerings they “face the risk of other brands stepping in” via James Eyers in @FinancialReview https://t.co/38z6GFtbER

New report shows that interest in #APIs is rapidly increasing in the securities servicing industry & firms may leverage the technology to handle diversity of asset types. Awareness of APIs among asset managers jumped to 72%, up 26 points. Via @Finextra https://t.co/fIEE0CWrjf

Load More…

The Identitii Token.
Secure information sharing.

Permission access to trusted third parties to ensure data integrity, audibility and security

Request a demo or just connect to learn more