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.
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.
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
From KYC to KYT
The benefits of Know Your Transaction as a better way to reduce fraud and money laundering are clear
