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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.
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. Â
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.Â
Investors can access the report below and please email any questions to [email protected].
News and Insights
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Identitii Raises $4 Million
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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Contact
Investor Relations
+61 2 8806 0438
[email protected]
