0.78
-0.64%
Close of 9 Nov 2026, in AUD
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About identitii
Its shares trade on ASX under the ticker ID8.AX. It has been listed since 17 October 2018. In the fiscal year to 30 June 2026, it reported revenue of A$768,154 and a net loss of A$4.9m. At that date it held total assets of A$1.0m and shareholders' equity of −A$1.9m.
Identitii Ltd. engages in the provision of enterprise software products and services for the financial services industry. The firm is focused on eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses. The company is also focused on business development, marketing and research and development activities, as well as further development of its Overlay+ platform. The company has developed a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk. Its Overlay+ platform connects existing payment, reporting, and customer systems so users have a single view of transactions across their entire business. The company automates how users identify, collect, report and store transaction information and replaces manual processes and spreadsheets with secure digital workflows built on pre-defined business and regulatory rules. The company also manages transaction data internally, or to regulators, such as Australian Transaction Reports and Analysis Centre (AUSTRAC).
Figures and description from our data supplier, not checked against the company's own report.
Company facts
- Sector
- Information Technology
- Industry
- Software
- Listed since
- 17 Oct 2018
- Website
- identitii.com ↗
Leadership
Pay as last reported
- Mr. Timothy PhillippsExecutive Chairman of the Board, since 2021A$50,000
- Mr. John RaymentChief Executive Officer, Managing Director, Executive Director, since 2020A$534,223
- Ms. Catherine LinChief Financial OfficerA$14,712
- Ms. Elissa HansenCompany Secretary
- Mr. Michael KotowiczInterim Independent Non-Executive Director
Environmental, social and governance
Scores out of 100, from our data supplier
- Overall
- 0
- Environment
- 0
- Social
- 0
- Governance
- 0
SWOT analysis
AI-generated by our data supplier. Not written or checked by our editors.
Strengths
- Overlay+ platform streamlines AML and CTF compliance for financial institutions in Australia.
- Cloud platform automates transaction reporting and reduces reliance on spreadsheets.
- AUSTRAC data management simplifies regulatory reporting for Australian financial services.
Weaknesses
- Limited focus on non-Australian markets despite global AML challenges.
- Reliance on financial services sector may restrict growth opportunities.
- No mention of international regulatory compliance beyond AUSTRAC.
Opportunities
- Expanding Overlay+ platform to other countries with similar regulatory frameworks.
- Growing demand for cloud-based compliance solutions in Financials sector.
- Potential partnerships with global financial institutions for wider adoption.
Threats
- Increasing regulatory complexity in global financial services markets.
- Competition from established AML software providers in Information Technology.
- Economic downturns affecting financial services industry spending.
Sources and methodology
- Data on this tab
- Our data supplier
- Chart on the Overview
- TradingView
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