Insights

Regulatory Compliance Focus Identitii specializes in financial crime compliance solutions, including AML and CTF reporting, which positions it as an ideal partner for financial institutions seeking to meet evolving regulatory standards efficiently.

Recent Funding Growth With recent financings totaling over 3.95 million AUD, the company is actively expanding its platform capabilities and market reach, presenting opportunities for partnerships or customized solutions for clients engaged in compliance upgrades.

Cloud-Based Technology Utilizing AWS and cloud security services, Identitii offers scalable, secure data sharing and compliance workflows—tech advantages attractive to financial organizations aiming for digital transformation and data security enhancements.

Innovative Data Sharing The platform’s ability to overlay legacy systems with a unified view of transaction data creates opportunities to sell into institutions looking to modernize their compliance infrastructure and reduce operational costs.

Market Positioning Recognition as a ‘One to Watch’ in AML/CTF reporting and ongoing strategic partnerships indicate a strong market position, making Identitii a compelling vendor for financial entities seeking to enhance their anti-fraud and compliance capabilities.

identitii Tech Stack

identitii uses 8 technology products and services including C3.js, PostgreSQL, Mastercard, and more. Explore identitii's tech stack below.

  • C3.js
    Charting
  • PostgreSQL
    Database
  • Mastercard
    Payment Processing
  • Priority Hints
    Performance
  • Fly.io
    Platform As A Service
  • Microsoft Azure
    Platform As A Service
  • HSTS
    Security
  • 1Password
    Security

identitii's Email Address Formats

identitii uses at least 1 format(s):
identitii Email FormatsExamplePercentage
First.Last@identitii.comJohn.Doe@identitii.com
39%
First@identitii.comJohn@identitii.com
20%
Fir.Last@identitii.comJoh.Doe@identitii.com
2%
First.Last@identitii.comJohn.Doe@identitii.com
39%

Frequently Asked Questions

Where is identitii's headquarters located?

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identitii's main headquarters is located at 129 Cathedral Street Sydney, New South Wales 2011 Australia. The company has employees across 4 continents, including OceaniaAsiaEurope.

What is identitii's stock symbol?

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identitii is a publicly traded company; the company's stock symbol is ID8.AX.

What is identitii's official website and social media links?

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identitii's official website is identitii.com and has social profiles on LinkedInCrunchbase.

What is identitii's NAICS code?

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identitii's NAICS code is 5415 - Computer Systems Design and Related Services.

How many employees does identitii have currently?

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As of March 2026, identitii has approximately 15 employees across 4 continents, including OceaniaAsiaEurope. Key team members include Chief Executive Officer: J. R.Cto: T. D.Chief Financial Officer: R. S.. Explore identitii's employee directory with LeadIQ.

What industry does identitii belong to?

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identitii operates in the IT Services and IT Consulting industry.

What technology does identitii use?

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identitii's tech stack includes C3.jsPostgreSQLMastercardPriority HintsFly.ioMicrosoft AzureHSTS1Password.

What is identitii's email format?

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identitii's email format typically follows the pattern of First.Last@identitii.com. Find more identitii email formats with LeadIQ.

How much funding has identitii raised to date?

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As of March 2026, identitii has raised $5.6M in funding. The last funding round occurred on Nov 01, 2021 for $5.6M.

When was identitii founded?

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identitii was founded in 2014.

identitii

IT Services and IT ConsultingNew South Wales, Australia11-50 Employees

Identitii powers the way organisations store, transmit and share sensitive data. Our platform has been designed to help organisations reduce the time and cost required to effectively and scalably manage their data compliance needs through collaborative workflows that connect internal teams, customers, partners and industry bodies, while enhancing the protection of that data. We built this for the way data should be.

We bridge the gap between the increasing demand from regulators and customers for more information on financial transactions, and the legacy technology systems that make it difficult to identify and share that information. 

Our platform overlays existing technology systems and creates a single view of financial crime compliance information across systems, formats and message types, and enables it to be securely shared internally or with counterparties.

Section iconCompany Overview

Headquarters
129 Cathedral Street Sydney, New South Wales 2011 Australia
Stock Symbol
ID8.AX
NAICS Code
5415 - Computer Systems Design and Related Services
Founded
2014
Employees
11-50

Section iconFunding & Financials

  • $5.6M

    identitii has raised a total of $5.6M of funding over 3 rounds. Their latest funding round was raised on Nov 01, 2021 in the amount of $5.6M.

  • $1M$10M

    identitii's revenue is estimated to be in the range of $1M$10M

Section iconFunding & Financials

  • $5.6M

    identitii has raised a total of $5.6M of funding over 3 rounds. Their latest funding round was raised on Nov 01, 2021 in the amount of $5.6M.

  • $1M$10M

    identitii's revenue is estimated to be in the range of $1M$10M

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