Company Information

Get to know Identitii

Identitii is a technology company that has developed a platform to help financial services businesses, such as banks and payment providers, comply with Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF) regulations. Its core technology creates a secure information overlay on existing payment networks (like SWIFT), enabling the sharing of detailed "Know Your Transaction" (KYT) data without altering the underlying financial message. Originally founded in Australia and listed on the Australian Securities Exchange (ASX), the company faced financial difficulties and entered voluntary administration in 2022. In 2023, its assets and intellectual property were acquired by Polemos PLC, which continues to operate and develop the Identitii platform.

Industry

Technology Software DevelopmentPRIMARY
Crypto Cryptocurrency
Financial Other Service

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Identitii

Australia

Founded in

01 Nov 2014 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

Company hasn't provided information.

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.