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About Identitii

Identitii is an Australian financial technology company based in Sydney, listed on the Australian Securities Exchange under the code ID8. Founded in 2014, the company aims to connect payment information securely, enhancing digital commerce and fostering innovation in the financial sector. Identitii develops and licenses software products tailored for regulated entities in Australia and the United States. Their platform focuses on managing, auditing, and automating reporting obligations for financial institutions. Key offerings include AUSTRAC reporting solutions, payment investigation tools, and professional maintenance services. Their flagship product, BNDRY, integrates risk and compliance capabilities, enabling secure sharing of sensitive information. Identitii has collaborated with major international banks and global fintech operators, showcasing its solutions in real-world applications. The company is led by CEO John Rayment and has received accolades for its innovative contributions to the industry, including a U.S. patent for its secure financial information sharing ecosystem.

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