Solutions To Enrich Payment Messages
Identitii doesn't just use blockchain to change how banks and corporates exchange information.
We are helping to reduce the $2 trillion a year currently laundered through financial systems, while helping our clients provide a better service to their own customers.
What we do
Quite simply, we use blockchain and Identitii Tokens to enable banks and corporates to know more about the transactions they do, as they are doing them.
Financial Crime Compliance
Know Your Transaction goes beyond KYC to provide confidence in each transaction, not just who you transact with
Open Banking
More data at your fingertips means more customer centric offerings and better customer retention
Enhanced Payments
Reduce false positives and manual processing as more information travels with a payment on existing networks
Corporate Treasury
Increase cash flow and provide a better customer service with documents allowing real-time settlement
Use Cases
Open new banking channels with KYT
Go beyond KYC with Overlay+ for more confidence into each and every payment
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Data for customer centric Open Banking
Help corporate customers optimise for Open Banking and API innovation in payments
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Automate the order to cash lifecycle
Simplify order to cash with buyers, suppliers and banks on a single network
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Enhance the payment rails
Reduce false positives, decrease manual processing and improve settlement
Read MoreEnhance the payment rails
Reduce false positives, decrease manual processing and improve settlement
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