DAHAV Digital. Global Financial Connectivity.
One Identity. One Financial Environment. Multiple Currencies.
DAHAV Digital is designed as the digital-value component of the broader Tank financial ecosystem, connecting digital value, financial infrastructure, identity, currency connectivity, and international financial mobility.
Through the Tank Bank environment, clients may access participating financial services through a structured digital architecture connecting accounts, transactions, investments, cards, currency environments, and digital identity.
The Tank Digital Financial Environment
One Portal. Multiple Financial Functions.
Accounts
Checking, savings, and participating financial accounts.
Payments & Transactions
Transaction and payment functionality through participating infrastructure.
Cards
Credit and payment-card environments where available.
Investments
Access to participating investment environments, subject to eligibility and applicable requirements.
Foreign Currency
Connectivity with supported currencies and international financial environments.
External Accounts
Connectivity with participating external financial relationships where available.
Statements & Records
Structured access to financial information and transaction records.
e-CIS ID
Identity, authentication, KYC, and permission-based access.
Login with e-CIS ID
Your Identity. Your Financial Access.
The Tank Bank digital environment is designed to support authentication through e-CIS ID, creating a unified identity layer between the client and participating financial environments.
The e-CIS ID architecture describes a permanent digital identity designed to be recognized across participating institutions, with Tank Bank specifically identified as a participating financial environment. One verified identity can connect the client to multiple participating environments without repeatedly rebuilding the same identity relationship.
e-CIS ID: Your International Digital Identity
The Identity Foundation Within the Tank MDLT Alliance
Identity Verification
Structured verification of identity information.
KYC / KYB
Identity and business verification appropriate to the relevant relationship.
AML & Sanctions Screening
Screening processes within the applicable verification framework.
Authentication
Secure identity-based access to participating environments.
Permission-Based Access
Information and access are shared according to defined permissions and institutional requirements.
Portable Identity
The CIS ID concept is designed to allow a verified identity to be recognized across participating institutions and platforms.
CIS KYC & Portable Credit Identity
Verify Once. Connect Across Participating Institutions.
CIS KYC Architecture
Designed to provide a reusable identity-verification layer. For financial relationships, the system provides verified identity status, KYC level, and document signals via proof of verification rather than granting unrestricted access to underlying documents.
CIS Credit Identity
A credit identity that travels with you, built from identity integrity and participation within the ecosystem. Tank Bank was the first institution to adopt the CIS Credit Score as a primary credit-assessment standard.
CIS Scoring Framework Criteria
The documented scoring framework considers several key factors:
- Identity verification level
- Document completeness
- Transaction and payment history
- Registry age and data consistency
- Relevant adverse or sanctions indicators
* Credit decisions remain subject to the responsible institution, applicable law, underwriting standards, eligibility, and the specific financial product.
DAHAV Digital & Currency Connectivity
Digital Value for Global Financial Mobility
DAHAV Digital is designed to provide a digital-value layer within the Tank financial environment, connecting digital value with Tank Bank infrastructure, e-CIS ID, multi-currency frameworks, international settlement, and technology-enabled finance.
Designed around a US$1.00 reference, it operates within the financial ecosystem to support seamless connectivity between digital value and major global currencies.
Functional Architecture
Subject to the applicable structure, DAHAV Digital is designed to support key capabilities:
- Digital value transfer
- Currency conversion
- International settlement
- Multi-currency transactions
- Treasury applications
- Cross-border financial mobility
* The availability of conversion, redemption, settlement, payment, custody, or transfer functions depends on the responsible entity, jurisdiction, regulatory requirements, technical integration, client eligibility, and finalized operating arrangements.
The Digital Wallet Concept
Your Financial Identity. Your Digital Value. Your Global Access.
The combination of e-CIS ID + Tank Bank + DAHAV Digital creates a connected digital financial environment where identity, accounts, currencies, and digital value operate through a single unified architecture.
e-CIS ID
Your identity
Tank Bank
Your financial environment
DAHAV Digital
Your digital-value layer
Multi-Currency Infrastructure
Your international currency connectivity
MDLT Technologies
Technology Behind the Identity Layer
e-CIS ID is developed within the broader MDLT Technologies ecosystem in Tel Aviv, Israel. The technology architecture focuses on digital identity, authentication, privacy-oriented information management, permission-based access, and connectivity between participating institutional environments.
The objective is to create a technology layer in which identity can securely accompany the individual across participating financial and institutional environments.
One Identity. One Digital Environment. Global Connectivity.
e-CIS ID
KYC · KYB · Authentication
Tank Bank
Accounts · Cards · Payments · Transactions
CIS Credit
CIS Credit Identity · Credit Assessment
DAHAV Digital
US$1.00-Referenced Digital Value Architecture
Multi-Currency
USD · EUR · CHF · BRL · ILS · Global Connectivity
MDLT Technologies
Digital Infrastructure & Security