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Invest in world class innovation that helps improve the integrity of data as it moves around the global financial system

Identitii Limited (ASX:ID8) is enabling a safe, secure and trusted global financial system by improving the integrity of financial information as it travels within and between organisations. Founded in 2014 and headquartered in Sydney, Australia, Identitii is listed on the Australian Securities Exchange.


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Filings and Financials

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Events and Presentations

Reporting Data: Consolidating Across Systems, Silos and Spreadsheets

In our third blog on AUSTRAC reporting challenges, we look at how an inability to consolidate data across systems and processes pushes critical tasks into manual channels, making it harder to demonstrate accurate reporting

Third-party AUSTRAC reporting.
Your responsibilities

Reporting to AUSTRAC via a third-party financial institution or MSB doesn’t remove your responsibility for complete and accurate reporting in the regulators eyes

Analyst Coverage

Latest Presentation

Gordon Capital

Michael Gordon, Principal and Executive Director
Phone: +61 (03) 9607 1371
Email: [email protected]

June 2020

Identitii Ltd (ASX:ID8) Investor Presentation
Monday June 1, 2020
Click to download

Corporate Governance

Identitii’s objective is to grow value for our shareholders by becoming a vital part of the payments and corporate treasury infrastructure for our customers. To achieve this objective, we need to do more than just provide innovative products and services that deliver real business value. We need to be accountable to all shareholders, customers, employees and business partners and to ensure we live by sound corporate governance practices and policies, which are set out in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Identitii or as required by applicable laws and regulations.

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The Identitii Token.
Secure information sharing.

Permission access to trusted third parties to ensure data integrity, audibility and security

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