Our vision is to create a safe, secure and trusted global financial system, without replacing existing technology infrastructure
How we do it
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.
Trusted financial information sharing
Securely exchange purpose of payment and KYC information as a transaction happens, without replacing the rails.
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
Industry veterans John Rayment and Steve James join the team
We are pleased to announce that industry veteran John Rayment has joined Identitii as CEO, with Nick Armstrong, our Co-Founder and now former CEO, taking on the role of Chair. Steve James also joins Identitii’s Board as NED.
#dataprivacyday2020
This year’s #dataprivacyday presents an opportunity to talk about how tokenisation works for data security and sharing, in particular across organisational boundaries
Fintech Conferences: dates for 2020. As many conferences this year have moved, the new dates are listed below.
#Fintech #AML #CTF
https://t.co/IVtsIe94Db
SWIFT Defers ISO 20022 Start Date for Cross-border Payments.
Identitii has a solution for banks and corporates to help with the migration. Read more here: https://t.co/a7Dap7r6B0
#ISO20022
https://t.co/ZjT1hexbXy
