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DIGITAL IDENTITY — e-CIS iD

Digital Identity for a More Connected World

Your Identity. Verified Once. Connected Across Participating Environments.

e-CIS iD is the digital identity infrastructure developed within the broader MDLT Technologies and Tank MDLT Alliance ecosystem.

Designed to connect identity verification, digital credentials, authentication, KYC/KYB, permission-based access, and institutional connectivity, e-CIS iD provides a foundation for a more connected digital environment.

GLOBAL INFRASTRUCTURE

A Global Digital Identity

Identity as the Foundation of Digital Connectivity

Modern financial and digital environments require trusted identity. e-CIS iD is designed around a reusable identity framework that allows individuals and organizations to establish a verified digital identity and use that identity across participating platforms and institutional relationships.

IDENTITY · VERIFICATION · AUTHENTICATION · CREDENTIALS · KYC/KYB · FINANCIAL ACCESS · DIGITAL SERVICES
ARCHITECTURE LEVELS

e-CIS iD Tiers

One Identity. Multiple Environments.

LEVEL 1

CIS-C

Civil and humanitarian identity framework.

LEVEL 2

CIS-I

Standard individual identity with identity verification and financial-access capabilities within participating environments.

LEVEL 3

CIS-V

Verified business and institutional identity supporting KYB, beneficial-owner identification, AML and sanctions-related requirements for participating platforms.

* The specific verification level and services available depend on the individual, organization, participating institution, applicable jurisdiction, and finalized implementation.

COMPLIANCE ENGINE

KYC & KYB

Verify Once. Connect Responsibly.

Reusable Identity-Verification Layer

Instead of repeatedly rebuilding identity relationships across different platforms, participating institutions may receive structured verification information or verification signals through controlled access mechanisms.

  • KYC & KYB Verification
  • Identity & Document Verification
  • AML & Sanctions Screening
  • Authentication & Digital Credentials
  • Institutional Access Tiers (KYC/AML status, credit info, document-existence confirmation)

* Each financial institution remains responsible for its own legal and regulatory obligations.

SECURITY PROTOCOLS

Secure Digital Access

One Identity. Secure Authentication.

SINGLE SIGN-ON · MFA · OAUTH2 / OPENID CONNECT · PERMISSION-BASED ACCESS · API INTEGRATION · AUDIT TRAILS · ZERO TRUST
FINANCIAL INTEGRATION

TankBanking

Secure Access to the Financial Environment

One of the principal financial implementations of the e-CIS architecture is TankBanking. The architecture is designed to connect e-CIS iD with the Tank financial environment, allowing identity and authentication to become part of the digital banking relationship.

e-CIS ID → AUTHENTICATION → VERIFIED ACCESS → TANKBANKING
CORE PLATFORM COMPONENTS

Financial Identity & Wallet Architecture

Portable Credit Standard & Digital Credentials

CIS CREDIT SCORE

Portable Credit Identity

Connects verified identity with relevant credit and financial information. Considered scoring factors include identity verification level, document completeness, transaction history, registry age, and adverse indicators.

Tank Bank is identified as the first institution to adopt the CIS Credit Score as a primary assessment standard within the ecosystem.

DIGITAL WALLET

Identity & Credentials Hub

Designed to connect identity, credentials, permissions, and digital value in a structured digital environment.

e-CIS iD → Digital Wallet → Authentication → Financial Access → Digital Value

ECOSYSTEM REACH

Identity Across Financial & Institutional Environments

Technology Developed by MDLT

Banking & Finance

Financial accounts and participating financial services.

Digital Finance

Digital-value and financial infrastructure connectivity.

BaaS & SaaS

Identity services integrated into participating institutional platforms.

Corporate Identity

Business and institutional KYB verification.

Digital Credentials

Verified identity-related information and consent control.

Cross-Border Reach

Identity designed for relationships extending across jurisdictions.

THE e-CIS VISION

Identity. Trust. Connectivity.

The Digital Identity Layer for a More Connected Financial and Institutional World.

One Person. One Identity. Multiple Services.
One Company. One Corporate Identity. Multiple Integrations.

EXPLORE e-CIS ID → LOGIN TO TANKBANKING →

REGULATORY DISCLOSURE & DISCLAIMER: e-CIS iD is presented within the broader Tank Corporation, MDLT Technologies, and Tank MDLT Alliance ecosystem.

The identity, authentication, KYC/KYB, credit, wallet, digital credential, financial-access, and institutional connectivity capabilities described on this website may be subject to applicable laws, jurisdictional requirements, client eligibility, technical implementation, required approvals, and finalized operating arrangements.

The presentation of e-CIS iD does not constitute a representation that every proposed functionality, integration, identity service, credit service, wallet function, financial service, or institutional relationship is currently available in every jurisdiction.

e-CIS iD may provide an identity or verification layer for participating institutions; however, it does not eliminate the independent legal and regulatory obligations of financial institutions or other participating organizations.

KYC, AML, sanctions screening, credit assessment, account opening, financial services, custody, payment, digital-value, and other regulated activities remain subject to the responsible legal entity and applicable regulatory framework.

Nothing on this page constitutes an offer, solicitation, investment recommendation, guarantee, or confirmation of regulatory authorization or service availability.