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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.


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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.

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2021 Key Dates

Date
Event
Thursday, 26 August 2021
FY21 full year results announced
Thursday, 26 August 2021
FY21 annual results investor webinar
Thursday, 16 September 2021
Last date to receive director nominations
Tuesday, 26 October 2021
Annual General Meeting

FY21 Annual Results

Identitii held its FY21 Annual Report webcast on 26 August 2021. The recording is available here and investors can access the presentation below.  

Please email [email protected] if you have trouble accessing the recording.

FY21 Annual Report

Identitii released its FY21 Annual Report and audited financial statements on Thursday 26 August. 

Investors can access the report below and please email any questions to [email protected].

Filings and Financials

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News and Insights

The purpose of AML/CTF compliance

In this blog, part two of our series with Jeremy Moller, leading financial crime compliance lawyer in Norton Rose…

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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