Our Solutions
Collect, store and share transaction data with regulators, including AUSTRAC and for cover payments, to reduce the compliance burden.
Open Banking
Simplify Open Banking and generate new value from data, connecting securely to existing internal or third party systems via API.
Manage the transition to ISO 20022 with existing systems by maintaining data integrity as it moves between systems and formats.
Enhance existing receivables and treasury systems to add information to payments and reduce the cash conversion cycle.
Know Your Transaction
Securely exchange purpose of payment and KYC information as a transaction happens, without replacing the rails.
An open banking platform that uses tokenisation to securely share data and documents internally or with trusted third parties.
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
Harness transaction data to do more business and improve reporting
Connecting buyers, suppliers, banks and regulators to the information they need, when they need it
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
New partnership with Symphony
Symphony and Identitii partnership to add auditable information sharing to Symphony’s collaboration platform
Identitii selected by ACCC to test Open Banking ecosystem
Identitii announces it has been selected by the Australian Competition and Consumer Commission (ACCC) as one of just ten companies to test the Consumer Data
Data security and privacy key for Westpac as it continues to look at how technology will change financial services https://t.co/B158YAyCrB
Great summary statement on how financial services is changing!
Dr Kanishka Bhattacharya from @PublicisSapient at @FinTECHTalents #ftt19
🤓💬 “we can’t use ‘sell’ any more in banking, it’s called ‘meeting customer needs’ “
