About Us
Identitii is on a mission to improve financial inclusion and eliminate financial crime
Identitii was founded in 2014 to bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information.
Know Your Transaction is the idea that KYC is no longer enough to prevent money laundering.
Easier access and securely share the information needed to perform financial crime due diligence internally and for regulators, without needing to upgrade existing systems, is helping our customers simplify financial crime compliance and ultimately do more business.
Nick Armstrong
Co-founder
Leadership Team
John Rayment
Chief Executive Officer
John brings a wealth of experience to Identitii, having supported many early-stage ventures through sharp periods of growth. He has held board and executive roles at Travelex across the globe and has proven success in helping businesses to scale in line with rapidly expanding customer demand. John also serves as an Executive Director on Identitii’s Board.
Tim Dickinson
Chief Technology Officer
Tim is an authority in payments and technology, having spent almost two decades at the forefront of innovative technology, most recently leading Assembly Payments (the first non-bank to join the NPP) as Co-CEO. Tim has worked with numerous banks, fintechs and telcos and his knowledge of scaling growth companies, coupled with his passion for the smooth exchange of accurate payment data, makes him an integral part of our leadership team.
Catherine Lin
Chief Financial Officer
Catherine is an experienced senior finance executive, board member, treasurer, and angel investor, who brings to the Leadership team nearly 20 years of experience in large listed companies including ANZ, Thomson Reuters, Nestle, and Goodman Fielder.
Clare Rhodes
Sales and Marketing
Clare has spent her career helping financial services and technology companies in the U.S., UK, Asia and Australia take advantage of growth opportunities and reach their full potential. She has worked with companies of all sizes but specialises in supporting fast growing B2B companies. Clare’s international experience and focus on financial services and technology businesses is key to driving Identitii’s go-to-market and growth plans both locally and globally.
Elissa Hansen
Company Secretary
Elissa is a Chartered Secretary with over 15 years’ experience as a company secretary and corporate governance professional. She has worked with boards and management on a range of ASX and NSX listed companies including assisting a number of organisations through the IPO process. Elissa is experienced in the specific requirements of companies in industries including resources, information technology, industrials and biotechnology.Â
Board of Directors
Tim Phillipps
Chair
Tim is a FinCrime and RegTech expert with 45 years of experience. He has held Global and Asia-Pacific roles in FinCrime compliance and analytics at Deloitte, and was Director of Enforcement for ASIC. Because of this experience, Tim recognises the opportunity for Identitii to help regulated entities and law enforcement in FinCrime prevention.
John Rayment
CEO and Managing Director
John brings a wealth of experience to Identitii, having supported many early-stage ventures through sharp periods of growth. He has held board and executive roles at Travelex across the globe and has proven success in helping businesses to scale in line with rapidly expanding customer demand. John also serves as an Executive Director on Identitii’s Board.
Rhyll Gardner
Non-Executive Director
Rhyll is an active and experienced Non-Executive Director, building on 35 years of senior executive experience in banking and finance with ASX listed banks including St.George, Westpac, BOQ, and Suncorp. Additionally, she also brings to the Company over 15 years of board and committee experience across finance, education and professional services sectors.
Simon Griffin
Non-Executive Director
Simon brings over 14 years experience in global financial services, having worked in senior and executive roles in companies including Macquarie Bank, OFX, HiFX and XE.com, operating in countries and delivering products that align perfectly with the Identitii growth strategy. He also brings significant expertise in scaling technology businesses, including Prospa and Car Next Door.
