Identitii
Identitii’s token technology provides banks with a platform to exchange detailed payment information with no change to legacy systems. Identitii uses tokens and a distributed ledger to enrich traditional payments with attributes and documentation to a payments message,including originator and beneficiary records and attributes from Markit & Genpact’s KYC.com. Identitii was announced as a presenter in Finovate Fall New York 2016 and was accepted to pitch at Tokyo FinSum hosted by Japan FSA and Nikkei. It was part of the Monetary Authority of Singapore(MAS) Fintech Hackcelerator in 2016.
UEN
T16FC0158F
Address
1 George Street, #10-01, Singapore, 049145
Other Locations
Australia, Hong Kong
Funding Status
Bootstrapped
Status
Alive
We help companies navigate heavily regulated environments in a constantly changing world by closi...
Certified FinTech
No
Technology company enabling the creation and sharing of trusted digital identities and credentials
Certified FinTech
No
Aquariux builds, develops applications and solutions for clients on the Fintech domain.
Certified FinTech
Yes
We are a one-stop B2B cross-border financial and risk control service company
Certified FinTech
No
Lyods AML compliance provides with a complete risk management solution. The system have strong le...
Certified FinTech
Yes
Emlo Technologies is an enterprise-level platform that helps businesses be efficient, stay compli...
Certified FinTech
Yes
![AsiaVerify[1][2].png](https://directory.singaporefintech.org/wp-content/sabai/File/thumbnails/a213903ba3936c639516db612aeee234.png)
AsiaVerify’s instant verification services helps users to streamline workflows for KYB, KYC...
Certified FinTech
Yes
Our solutions are bespoke and built with your risk in mind. We help startups, scale-ups through t...
Certified FinTech
No
EXACTITUDE SOLUTIONS is a privately held company based in Singapore We provide the following solu...
Certified FinTech
No
ZignSec offers best-of-breed regulatory technology for digital onboarding & ID verification.
Certified FinTech
Yes
We provide a unique product and service offering in the area of regulation
Certified FinTech
Yes
RegPac is an end to end Global Regulation Technology (RegTech) Ecosystem builder and Knowledge Sh...
Certified FinTech
No
Easier and smarter AML compliance for the crypto and digital asset industry.
Certified FinTech
Yes
MyComplianceOffice is the leading provider of Conduct Risk Solutions.
Certified FinTech
Yes
Apiax’s embedded compliance solution enables financial institutions to make critical decisions fa...
Certified FinTech
Yes
SureStep is a systems integration & consulting company, and the brainchild of GRC and data in...
Certified FinTech
Yes
Blackpanda is Asia’s premier digital forensics and incident response firm, focused on cyber crisis
Certified FinTech
Yes
Solus is an adaptive platform that offers a versatile suite of multi-factor authentication software
Certified FinTech
Yes
OneSumX for Finance, Risk and Regulatory Reporting is a best-in-class integrated regulatory compl...
Certified FinTech
Yes
FICO provides software & tools to manage risk, fraud, optimize operations, compliance
Certified FinTech
No
