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
Bob’s Guide Software Rankings Recognise Identitii in Hotly Contested Data Management Category
First blockchain company to be named as leading Data Management provider
Fintech eyes ‘perfect storm’ for push into Europe
Identitii CEO Nick Armstrong speaks to the AFR about the perfect storm of regulation, data and innovation taking place in today’s global financial markets.
Great tool for companies looking at @inside_r3 and Corda.
#blockchain #overlay #R3 #Corda
https://t.co/vVkplyO5e8
ISO 20022: A Better Payments Experience For Customers article by @Finextra. Identitii has built #Overlay for banks globally to adopt the new standard without replacing legacy systems. Check it out: https://t.co/d5pcS8oeuN
https://t.co/1yHDIThU5b
#Overlay #ISO20022
