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