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.

Founded in

Australia