The identitii token.
Secure information sharing.


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.

Transaction Documentation

Eliminate trade document inefficiencies by attaching documentation to payments


Eliminate manual processes and lack of transparency in Accounts Receivable and Payable.

Latest News

identitii is working with financial institutions & payment networks across the globe


Peer Choice Award
Citi Tech 4 Integrity Challenge, Singapore

SWIFT InnoTribe
Industry Challenge on Compliance

Winner, Judge Award
NTT Data Global Open Innovation
Business Contest 5.0

FinTech 50 – ‘Emerging Stars’
KPMG & H2 Ventures


Accenture FinTech Innovation Lab
Hong Kong 2015