Helping information move with money
Identitii is improving the integrity of data as it moves around the global financial system
Find out how

Our vision is to create a safe, secure and trusted global financial system, without replacing existing technology infrastructure

How we do it

Foreign Exchange

Create an end-to-end digital information workflow for FX transaction information, freeing internal teams to focus on high value tasks

Automate how you identify reportable and non-reportable transactions, and create a single, auditable view of reporting obligations to comply with AUSTRAC.

Manage the transition to ISO 20022 with existing systems by  maintaining data integrity as it moves between systems and formats.

Trusted financial information sharing

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


A connected ecosystem for financial information

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

Connecting financial institutions, companies and regulators to the information they need to process, reconcile and report on transactions

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

Our third #blog on #AUSTRAC reporting challenges looks at how an inability to consolidate data across systems and processes pushes critical tasks into manual channels, making it harder to demonstrate accurate #reporting to the regulator. Read more here

“The payments industry has been forced to fly the airplane while building it” says Duncan Sandys, CEO @P20payments via @Finextra The group has published a new report on best practice steps for the industry in a post-Covid-19 world.

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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