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 AML and CTF compliance information
Transaction Documentation
Eliminate trade document inefficiencies by attaching documentation to payments
Payment Overlay Services
Attach rich information to traditional and emerging payment messages
Correspondent Banking
Streamline information exchange in correspondent banking
identitii is working with financial institutions & payment networks across the globe
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Winner |
Winner |
Winner, Judge Award |
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FinTech 50 – ‘Emerging Stars’
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Participant |