Our vision is to create a safe, secure and trusted global financial system, without replacing existing technology infrastructure
How we do it
Manage the transition to ISO 20022 with existing systems by maintaining data integrity as it moves between systems and formats.
Automate how you identify reportable and non-reportable transactions, and create a single, auditable view of reporting obligations to comply with AUSTRAC.
Open Banking
Simplify Open Banking and generate new value from data, connecting securely to existing internal or third party systems via API.
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
Simplifying the data challenge for AUSTRAC reporting entities
How a data first approach can enhance AUSTRAC reporting for financial institutions
Former SCB, Deutsche Bank and Travelex Executives Join Identitii Sales Team
Sales Accelerated With New Industry Hires
Check out the latest podcast from @ausfintech, courtesy of #TierOnePeople, featuring #Identitii’s John Rayment. It coincides with this week’s launch of Australia’s #OpenBanking ecosystem and is well worth a listen #fintech #cdr
In this week’s FinTech Australia Podcast episode, we celebrate the launch of Open Banking in Australia with an amazing line up of guests from @Frolloapp @Biza_io @RegionalAusBank @findercomau and @identitii
Big Thanks to our partners Tier One People.
https://t.co/1O6amPbQ6b
#breakingnews on #iso20022 adoption in the Eurozone. #T2 migration has been pushed back to 2022, in line with SWIFT’s delay of its coexistence period
#breakingnews: As anticipated following last week’s announcement, #T2 consolidation (Eurozone #ISO20022 migration) has been pushed back by a year to 2022. Keep a close eye on https://t.co/JT4XnACdGm via our website
