Verify and track your
 customer’s transactions using
 identitii's secure token

identitii

Using our patented tracking tokens and the power of blockchain, we made it simple to ensure your customers transactions are verified and trackable.

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Solutions

Compliance
 with regulators

Through our patented tokenisation technology customers on both sides of the transaction can be verified in realtime.
Tokenised blockchain is the tamperproof, trusted future of KYC / AML / CFT.

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Provide better customer experiences

Our secured, tokenised fuled hosting service turns traditional payments into enriched payments. An enriched payment includes purchase orders, invoice, quotes and more.

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Real time reportingand payment tracking

The tokenisation of payments allow’s your customer to know where their payment is in realtime.

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The Payment Lifecycle

1

A buyer pays a seller through their
 online banking interface.

Traditionally

  • Payee Name
  • Account Number
  • BSB
  • Amount
  • 12 character limit Description

The buyer adds a description to each transaction, with a maximum input of 12 characters.

With identitii

  • Payee Name
  • Account Number
  • BSB
  • Amount
  • no character limit Description
  • identitii Token
  • Attach Files

The identitii Token is a unique identifier for the transaction. This allows customers to add additional information such as invoices, extended descriptions and other important data that is stored in identitii’s secure blockchain.

2

The buyer’s bank verifies
 the seller’s identity

Traditionally

identitii

The buyer’s bank screens the identity of seller and reason for payment with limited information, and is exposied to AML/CFT and regulatory compliance risk.

With identitii

<open_identitii_API>
<use_token=?Wf49kj>
<access_identitii BLOCKCHAIN>
<seller_status verified>
<seller approved>

The buyer’s bank verifies the seller’s identity and reason for paymet with the identitii Blockchain.

3

The seller’s bank verifies
 the buyer’s identity

Traditionally

identitii

The seller’s bank screens the identity of seller and reason for payment with limited information, and is exposed to AML/CFT and regulatory compliance risk.

With identitii

<open_identitii_API>
<use_token=?Wf49kj>
<access_identitii BLOCKCHAIN>
<buyer_status verified>
<buyer approved>

Using the same process, the seller’s bank verifies the buyer’s Identity and reason for payment with the identitii Blockchain.

4

With both parties verified by their respective banks,
 the payment is processed.

Traditionally

identitii

Both the buyer and seller wait for payment with no knowledge of when the payment will arrive.

With identitii

  • Enter identitii Token
  • Track my Payment
  • Reconcile my Payment

Both the buyer and the seller can track the payment in realtime with the identitii Token.

identitii

With identitii, the payment is processed with significantly diminished regulatory compliance risk and massively improved customer experience.

Integrate with identitii today