Know your transaction
identitii allows financial institutions to enrich payment messages with detailed information about actors and purpose. identitii allows banks to move away from customer level information to detailed information about each and every transaction. We think of this as the unique ‘identity’ of the transaction. It’s called ‘Know Your Transaction’ and we think it will change the way banks think about transactions.
Financial Crime Compliance
Reinvent how you exchange compliance information in correspondent banking.
Eliminate trade document inefficiencies by attaching documentation to payments
Receivables, Payables & e-invoicing
Eliminate manual processes and lack of transparency in Accounts Receivable.