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Identitii Limited
Identitii is a Public Company that generates the majority of its income from the Computer and Software Retailing industry. In 2025 the company generated total revenue of $1,656,000 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 Managing Director & Chief Executive Officer. 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.
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What's included in this industry analysis
IBISWorld's research coverage on the Identitii Limited includes market sizing, forecasting, data and analysis. The most recent publication will be as current as of March 2026.
Company Details
What’s this enterprise profile about?
Identitii Limited, trading as , operates under the ABN and was incorporated on . Identitii Limited trades on the Australian Securities Exchange under the ticker code ASX:ID8. Identitii Limited primarily operates in the Computer and Software Retailing industry in Australia.
Key Personnel
What’s included in the Key Personnel chapter?
The Key Personnel chapter outlines the principal leadership positions within Identitii Limited, including the Chairman, Board members, Chief Executive Officer, and other key management personnel. It provides an overview of the company’s governance and executive structure, along with a breakdown of gender diversity across leadership roles, offering insight into the composition of the organisation’s senior team.
Financials
What’s included in the Financials chapter?
The Financials chapter presents Identitii Limited’s historical financial performance, including detailed profit and loss statements outlining sales revenue, cost of sales, and profitability. It also incorporates balance sheet data, providing a breakdown of assets and liabilities, as well as additional financial metrics such as the number of shares on issue. Together, these disclosures offer a comprehensive view of the company’s financial position and performance over time.
Growth & Ratios
What’s included in the Growth & Rations chapter?
The Growth & Ratios chapter provides historical data on key financial performance indicators, enabling an assessment of the company’s operational efficiency, profitability, and financial structure over time. Metrics covered include return on equity, return on assets, profit margins, revenue per employee, as well as gearing and leverage ratios, offering a comprehensive view of performance trends and capital management.
Operating Segments
What’s included in the Operating Segments chapter?
The Operating Segments chapter provides an overview of the revenue composition and asset allocation across the various industries in which Identitii Limited operates. It offers insights into how the company’s financial performance is distributed among its core business segments, highlighting the relative contribution of each industry to total revenue.
Competitor Benchmarking
What’s included in the Competitor Benchmarking chapter?
The Competitor Benchmarking chapter includes a comparative assessment of Identitii Limited’s key financial, growth, and valuation ratios against industry averages to evaluate its competitive position. It analyses valuation metrics such as price-to-earnings, price-to-book, enterprise value to EBITDA, and enterprise value to sales, alongside core financial indicators including liquidity ratios and profitability measures.
Shareholders
What’s included in the Shareholders chapter?
The Shareholders chapter provides a breakdown of the ownership structure of Identitii Limited, identifying key shareholders and outlining their respective ownership interests. This section offers insight into the concentration of shareholdings, the presence of institutional or strategic investors, and the overall distribution of equity within the company.
Subsidiaries
What’s included in the Subsidiaries chapter?
The Subsidiaries chapter provides an overview of the companies and business entities that are wholly or partially owned by Identitii Limited. It outlines the ownership structure of each subsidiary, offering insight into the broader corporate group and how these entities contribute to the company’s overall activities and performance.
History
What’s included in the History chapter?
The History chapter presents a overview of Identitii Limited’s development, highlighting key milestones and significant corporate events since its incorporation. It includes the company’s incorporation date and outlines major strategic, operational, and structural developments, providing context for its evolution and current market position.
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