Investors

Join our shareholder community

Identitii Limited (ASX:ID8) is eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses all around the world.


ASX:

Change /

About us

To combat financial crime, financial institutions are required to report certain transactions to regulators around the world. This includes AUSTRAC in Australia, who has levied $2Billion in fines for non-compliance since 2018.

Identitii is built on the belief that AML/CTF compliance should be automated and easy. But financial institutions are built on decades old technology and still use spreadsheets to manage compliance.

We’ve built a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk.

Want to know more? Watch the video to see how we help automate AML and CTF reporting to AUSTRAC in Australia.

Play Video

Notice of General Meeting

Read the notice of General Meeting.

Investor Presentation

Download the latest investor presentation.

Latest Investor Briefing

Watch the latest investor briefing.

Filings and Financials

page
No results

News and Insights

Simplified SMR Reporting is Live

Identitii has made it easier to submit SMR reports to AUSTRAC via its regulatory reporting platform, ahead of the proposed Tranche 2 reforms to the Australian AML/CTF Act.

Tranche 2 reforms likely: how will they affect you?

Australia trails behind many other jurisdictions when it comes to their AML laws for gatekeeper professions. As one of only three developed countries without comprehensive regulations for tranche 2 entities, Australia remains susceptible to exploitation from criminals. With pressure on the government to make meaningful changes, improved legislation is imminent—but what does this mean for you?

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.

Email Alerts

Sign up to receive as it happens news and updates from Identitii

Contact

Request a demo or just connect to learn more