Identitii Ltd
0.90
AUD
+0.01
(+0.56%)
ISIN
AU0000021800
Return %
Stock
S&P 500
1Y
-43.75
14.20
3Y
-62.50
81.12
5Y
-96.58
68.34
Capital Structure
AUD
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in mil. unless spec.Working Capital
AUD
•
in mil. unless spec.Growth Rates
AUD
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in mil. unless spec.Semi-annual Revenue
AUD
•
in mil. unless spec.Semi-annual Earnings Per Share
AUD
•
in mil. unless spec.Semi-annual Dividends Per Share
AUD
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in mil. unless spec.Company Description
- CEO
- John Rayment
- Full Time Employees
- 46
- Sector
- Technology services
- Industry
- Packaged software
- Address
- 210 George Street Sydney NSW Australia 2000
- IPO Date
- Oct 17, 2018
- Website
- identitii.com
- Similar Companies
- Business
- Identitii Limited (ASX: ID8) is an Australian regulatory technology company that develops and licenses software platforms enabling regulated entities to securely manage, share and report sensitive financial data for anti-money laundering and counter-terrorism financing compliance; its flagship products include BNDRY, which embeds risk and compliance capabilities into client products and services, Overlay+, a blockchain-powered intelligent information exchange platform supporting AUSTRAC regulatory reporting, payment investigations, requests for information and cross-border payments, and related professional and maintenance services. Founded in 2014 and headquartered in Sydney, New South Wales, the company targets financial institutions, fintechs, casinos, super funds, insurers and other regulated sectors primarily in Australia and the United States, with U.S. and Singapore patents protecting its secure data-sharing technology. Recent developments include a partnership with Cherry Hub to deliver BNDRY-based AML/CTF solutions to over 600 Australian hospitality venues, clubs and hotels; a minimum A$783,000 contract and five-year master services agreement with Mastercard enabling global Overlay+ deployment for financial crime compliance in cross-border payments; and the divestiture of its remaining Payble Pty Ltd stake to OIF Ventures for A$1.6 million to fund BNDRY platform expansion amid heightened regulatory scrutiny.