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
Farewell 2019, Hello 2020
As 2019 draws to a close, we’d like to share some insights from the year that was, and highlight some key trends to watch in 2020.
Bob’s Guide Software Rankings Recognise Identitii in Hotly Contested Data Management Category
First blockchain company to be named as leading Data Management provider
Real-time payments are great for consumers however, banks have zero time to check what that payment is actually for. Identitii is helping banks reduce last-mile payment delays by adding in all the information required before the payment is made.
https://t.co/aJtV7NumJe
Great article discussing Canada’s payment system and how #ISO20022 will help to simplify payments and make them more efficient by eliminating delays.
https://t.co/raPmqOWPOy
