Identitii Limited - Australian Company Profile

What does Identitii Limited do?

Identitii is a Public Company that generates the majority of its income from the Computer and Software Retailing industry.

In 2024 the company generated total revenue of $2,596,000 including sales and other revenue. The exact number of employees for this organisation is not available.

The Chief Executive of Identitii is Mr John Rayment whose official title is CEO. The Chairman of Identitii is Mr Timothy Phillipps whose official title is Independent Non-Executive Chairman.

Identitii Limited is an ASX listed financial technology company. The company provides the following solutions to its clients: AUSTRAC Reporting – This platform automates identification of suspicious financial transaction to create an auditable view of regulatory obligations. NZ PTR Reporting: This platform automates and regulates prescribed transaction reports to the New Zealand Financial Intelligence Unit. AML/CTF Reporting – This platform automates financial crime compliance for global regulators to streamline reporting across global jurisdictions Payment Investigations - This platform automates securely sharing critical information for payment investigations or exceptions management.

Enterprise Profiles - table of contents

Enterprise Details

Get a high-level overview of Identitii Limited, including registered business details, an enterprise synopsis, SWOT analysis and main brands and products.

Key Personnel

We outline the key personnel at Identitii Limited by position type and title.

Enterprise Financials

Get a full view of Identitii Limited’s financials, including Profit and Loss Account (Revenue, Interest, Profit and Loss, and Audit Fees) and Balance Sheet (Current Assets, Non-Current Assets, Current Liabilities, Non-Current Liabilities, Shareholders’ Equity), as well as Number of Employees, Number of Share on Issue, Market Capitalisation and Earnings per Share where available. Note: we do not provide a full financial details for all company profiles.

Growth & Ratios

Get a clearer picture of Identitii Limited’s performance, with key financial ratios and data on financial growth.

Operating Segments

Understand the main operating divisions of Identitii Limited, including Revenue and Assets under each Segment, Industries and Geographic Locations Identitii Limited operates in.

Competitor Benchmarking

Compare Identitii Limited’s financial ratios and growth to peers in their industries of operation for a clearer picture of performance.

Major Shareholders

We outline the ultimate parent and largest shareholders of Identitii Limited.

Subsidiaries

View a list of Identitii Limited’s associated companies, holding company, joint ventures and trusts, both domestic and international.

History

Find out more about the history and background of Identitii Limited, including founding information, past announcements, mergers and major projects.