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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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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
To be confirmed
Annual General Meeting
3 November 2021
Shareholder Rights Issue offer opening date
17 November 2021
Shareholder Rights Issue offer closes

Shareholder Rights Issue

Identitii is pleased to offer eligible shareholders the opportunity to participate in a rights issue at $0.16 per share on a 1 for 10 basis. This issue will raise up to $3.0M for the Company.

For more information please review the announcement or download the prospectus. 

The offer will open on 3 November 2021 and close at 5pm on 17 November 2021 (AEST).

To access your personalised Entitlement and Acceptance form please log into InvestorServe.

Virtual Investor Briefing

On 12 November, Identitii hosted its latest virtual Investor Briefing.

CEO John Rayment discussed recent developments and outlined the Company’s LAND, EXPAND, CONNECT growth strategy.

If you missed the session, or would like to watch it again, you can access the recording below.

Please email [email protected] if you have questions.

 

Investor Presentation

Identitii is pleased to provide its latest investor presentation. It provides insight into where the Company is heading now, and next, and outlines the opportunity that lies in front of us. 

Please email [email protected] if you have questions.

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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