Reduce Last Mile Payment Hold Ups
Blockchain and tokenisation
to Know Your Transaction
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Do More Business
Harness payments data
to improve working capital
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Blockchain And Tokenisation For Payments

Identitii is on a mission to create a new, connected ecosystem for payments information, without replacing the rails.

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


This year’s #dataprivacyday presents an opportunity to talk about how tokenisation works for data security and sharing, in particular across organisational boundaries

Farewell 2019, Hello 2020

As 2019 draws to a close, we’d like to share some insights from the year that was, and highlight some key trends to watch in 2020.

#ondemanddata One alternative to central cloud ‘drop boxes’ is distributed ledger technology, says $ID8 CEO Nick Armstrong. Benefits for KYT and compliance include auditability and permissioning.

Great conversation taking place at the Australian Financial Crime Summit now, between our CEO Nick Armstrong & Director Nathan Lynch, on striking a balance between intelligence gathering and ensuring regulatory compliance. #data #ifti #austrac #overlay #compliance #risk #aml #ctf

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The Identitii Token.
Secure information sharing.

Permission access to trusted third parties to ensure data integrity, audibility and security

Request a demo or just connect to learn more