The identitii token.
Secure information sharing.

Watch How It Works

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.

knowyourtransaction

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

Latest News

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

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Winner
Peer Choice Award
Citi Tech 4 Integrity Challenge, Singapore

Winner
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

 

Participant
Accenture FinTech Innovation Lab
Hong Kong 2015