The identitii token.
Secure information sharing.

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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

Receivables, Payables & e-invoicing

Eliminate manual processes and lack of transparency in Accounts Receivable.

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