Basic info
Industry
it services and it consulting
Sectors
overlay approach
Blockchain
payments
golang
Payments
data permissioning
regulatory reporting
AUSTRAC reporting
fintech
financial services
interbank communications
intrabank communications
Know Your Transaction
bank to corporate communications
transaction monitoring
Information Technology
swift partner
Financial Services
software development
Intelligent Information Exchange
kyc/aml compliance
correspondent banking
regtech
document exchange
FinTech
cross border payments
Date founded
2014
Funding rounds raised
I
Identitii Ltd (ASX:ID8) raised undisclosed on January 1, 2017
Investors: The Lind Partners, LLC