DIGITAL IDENTITY
The Identity Layer of Connected Financial Architecture
Digital identity is an important component of modern financial and institutional infrastructure. Secure identity verification, controlled access, authentication, permission management, data protection, and operational security support trusted relationships across financial platforms, institutions, and jurisdictions.
Within the Tank ecosystem, e-CIS iD is being developed as a digital identity initiative supporting identity verification, authentication, access coordination, and institutional connectivity across selected Tank platforms and participating environments.
e-CIS iD within the Tank Bank Architecture
As financial, technological, wealth, and digital environments become increasingly connected, identity infrastructure must support both security and operational efficiency.
Identity Verification
Structured identity verification supporting access to participating financial and institutional environments.
Authentication & Access
Authentication and access-management capabilities designed to support controlled digital interactions.
Permission-Based Connectivity
Defined permissions designed to control access to relevant platforms, information, and financial environments.
Data Protection
Privacy-conscious architecture designed to support responsible handling of sensitive identity and institutional information.
Institutional Interoperability
Technology designed to facilitate connectivity between identity infrastructure, financial systems, Tank Core / BaaS environments, and participating institutions.
Identity, Privacy & Security
Digital identity infrastructure requires strong principles of privacy, security, governance, and regulatory alignment.
e-CIS iD is being developed with an emphasis on secure authentication, controlled access, data protection, auditability, and responsible information management. Where identity verification is used in connection with regulated financial, payment, or onboarding activities, the responsible institution remains subject to applicable KYC, AML, sanctions, privacy, and regulatory requirements. e-CIS iD is intended to support these processes; it does not replace the independent compliance or onboarding obligations of a financial institution or other regulated entity.
Connected Identity. Controlled Access.
A Digital Identity Layer for Financial Connectivity supporting a connected identity framework across selected Tank environments.
Financial Access
Identity and authentication supporting eligible financial environments.
Institutional Connectivity
Identity-based access across participating institutions and platforms.
Digital Finance
Identity infrastructure supporting selected digital financial environments.
Corporate Identity
Structured identity capabilities for organizations and authorized representatives.
Secure Digital Interaction
Permission-based access designed around privacy, authentication, and information security.
New York
Financial infrastructure and institutional connectivity.
Wealth Architecture
Wealth architecture and international financial relationships.
European Hub
European financial architecture and cross-border connectivity.
Regional Hubs
Regional financial and corporate connectivity.
MDLT Technologies
Technology infrastructure and digital identity development through MDLT Technologies.