identitii

Identitii is a fintech company that develops a platform to attach contextual, verifiable information to payment messages in order to improve reconciliation, transparency, and compliance for financial institutions and corporates. Based in Australia and founded in the mid-2010s, the company aims to reduce manual reconciliation workloads and inquiry volumes by ensuring that payments carry meaningful data about the payer, the payee, and the purpose of the transfer.

The core concept behind Identitii’s technology is to enable secure sharing of payment-related information across the banking and corporate ecosystem. The platform provides APIs and data exchange capabilities that allow users to attach details such as invoice references, customer identifiers, remittance information, and other compliance-relevant data to payments. This contextual data can then be accessed by authorized counterparties to match funds to invoices, validate transactions, and support regulatory requirements such as anti-money laundering and know-your-customer rules.

Identitii targets collaboration with banks, financial institutions, and corporate treasuries. By integrating with existing payment rails and enterprise systems, the company seeks to streamline reconciliation processes, enhance data integrity, and reduce fraud and disputes. The business model generally centers on software-as-a-service and data services, with revenue derived from financial institutions and corporate clients using the platform under subscription or usage-based arrangements.

Overall, Identitii positions itself as a provider of data-driven payment transparency, aiming to improve efficiency in back-office operations and strengthen regulatory compliance within financial transactions.