Australian RegTech · ASX: ID8

The infrastructure to fight financial crime.

Identitii is an Australian technology company helping organisations securely share sensitive information internally and externally with regulators, auditors, and other third parties. Our flagship product, BNDRY, embeds risk and compliance capability into the products and services financial institutions run every day.

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200+: Countries and jurisdictions covered
1,000+: Sanctions, PEP, and enforcement watchlists monitored
< 10 sec: From search to full screening result, on any customer

The problem

Most compliance functions are held together with patchwork, not infrastructure.

Most organisations cobble their compliance function together from parts that were never designed to work as one, and end up with a function full of gaps. Gaps are where financial crime operates.

Disconnected tools create invisible gaps

When screening, monitoring, investigations, and reporting don't share information, risk can move through your function undetected. The space between your tools is where criminal activity hides.

One-time checks don't protect you from what changes next

A check that was accurate today can be out of date within weeks. Sanctions lists change. People get designated. Adverse media breaks overnight. Point-in-time compliance is a snapshot in a world that keeps moving.

Alert volume without intelligence isn't compliance

When your team is processing hundreds of low-quality alerts, the genuine cases don't get the attention they deserve.

The solution — BNDRY

All the building blocks. One connected system.

BNDRY brings together everything a compliance team needs to fight financial crime, and makes each part more effective because every layer shares the same data, context, and history.

Screening

Know who you're dealing with, and keep knowing

Real-time and ongoing checks against global watchlists, PEP databases, and adverse public records: at the start of a relationship, and for every day it continues.

Monitoring

Watch for risk across your entire customer base

Continuous monitoring that surfaces meaningful changes in behaviour and status, with every alert backed by the full customer history your team needs to act on it.

Investigations

Build cases that hold up under scrutiny

A structured workspace for managing compliance cases from first flag to filed report, with a complete and unbroken audit trail throughout.

Reporting

Document compliance as you work, not afterwards

Regulatory reports and management dashboards that build themselves from the work your team does every day: accurate, consistent, and ready when a regulator asks.

Intelligent compliance forBankingPaymentsDigital assetsMerchant onboardingRemittancePubs & ClubsFintechs

Traction & customers

Trusted by banks, payment companies, and clubs.

BNDRY is in production with regulated institutions and venues that depend on always-on compliance. Every figure below is sourced from a dated ASX announcement.

$426,572[1]: Revenue for the half-year ended 31 December 2025, up 8% on the prior corresponding period.
5[2]: New BNDRY customers signed in the quarter, three of them through the Cherryhub partnership.
9[3]: Signed data sharing & IP (or proof of concept) agreements with large NSW clubs.
600+[4]: Hospitality venues, clubs, and hotels in the Cherryhub network BNDRY is exposed to.

March 2025 quarter
Cherryhub partnership signed[4]
New agreement with Cherryhub to service hospitality venues, clubs and hotels, exposing BNDRY to a network of 600+ venues.
March 2025 quarter
Three payments proofs of concept[4]
Three proof-of-concept agreements signed with well-known payments companies, alongside significant new interest from the Tranche 2 sector — the 70,000+ real estate agents, law and accounting firms that must start complying with the AML/CTF Act.
September 2025 quarter
Nine club agreements, 100+ more registered[3]
Six new data sharing & IP (or proof of concept) agreements signed with large NSW clubs, bringing the total to nine. More than 100 additional clubs registered interest with Cherryhub following the product launch at the Australasian Gaming Expo.
September 2025 quarter
ConnectID available on BNDRY[3]
ConnectID is now available through the BNDRY platform. Payble share sale generated $1.6 million in non-dilutive working capital, and a debt-to-equity conversion reduced the unsecured loan to less than $0.4 million.
February 2026
Five new customers, growing pipeline[2]
Five new customers signed in the last quarter, three secured through Cherryhub. The Company maintains a growing pipeline of demand across both the pubs and clubs and payments sectors, and expects continued growth in customer numbers and associated recurring licence and usage revenue.
February 2026
Half-year result[1]
Revenue from ordinary activities of $426,572 for the half-year ended 31 December 2025, up 8%, on 831,990,071 ordinary shares on issue.

Bendigo Bank
Rabobank
Send Payments
Zai Payments
Novatti
Monoova
Primary
iDU
Twin Towns Clubs and Resorts
The Juniors Group of Clubs
Castle Hill RSL Group
Eastern Suburbs Leagues Club

Sources

Figures above are drawn from Identitii's published ASX announcements as at the dates shown. Past performance is not an indicator of future performance.

Why now

Compliance obligations grow more demanding every year.

BNDRY sells into two markets facing the same pressure at the same time — and in both, the obligation is permanent and expanding.

Financial Services

Banks, fintechs, and payment companies

Regulated financial institutions face AML/CTF obligations that grow more complex every year. BNDRY gives your team the infrastructure to meet them: continuous screening, intelligent monitoring, and audit-ready reporting without the operational overhead.

Hospitality & Gaming

Pubs, clubs, and gaming venues

Pubs & Clubs face AML/CTF obligations that are growing more demanding every year. BNDRY gives venues the tools to screen patrons, monitor risk, and document compliance without disrupting the experience their members expect.

How the business grows

One platform, four building blocks, two markets.

Identitii launched a SaaS offering in 2022 to rapidly deploy new customers on cloud infrastructure. BNDRY is built on that foundation.

Software delivered as a service

Customers are deployed on cloud infrastructure rather than bespoke installations — the SaaS offering Identitii launched in 2022 to onboard new customers rapidly.

Four modules per customer

Screening, Monitoring, Investigations, and Reporting are separate building blocks on one connected system, so a customer can start with one and add the rest.

Two markets, one platform

The same infrastructure serves regulated financial institutions and pubs, clubs, and gaming venues — both facing AML/CTF obligations that expand every year.

Built to be integrated

Purpose-built APIs, data connectors, and compliance workflows mean BNDRY embeds into the products and services customers already run.

The moat

Protected inventions. Certified security. Recognised globally.

Identitii's core technology is patent-protected in the U.S. and Singapore, independently certified, and repeatedly recognised by the industry's leading institutions.

U.S. Patent No. 10,984,413

Granted for a secure financial information sharing ecosystem, protecting Identitii's core invention in the United States.

Singapore Patent No. 11201801207V

Awarded in Singapore, extending protection of Identitii's intellectual property across key markets.

ISO 27001 Certified

The recognised benchmark for Information Security Management, independently certified.

Mastercard Start Path

Selected to participate in Mastercard's global start-up program.

Sibos Global RegTech — Winner

Winner of the Sibos Global RegTech Competition.

Citi Mega FinTech Accelerator — Winner

Winner of the Client Centricity Award at the Citi Mega FinTech Accelerator.

Deloitte APAC Fast 500 — Winner

Recognised among the fastest-growing technology companies in Asia Pacific.

Track record

A decade of shipping, in production, for regulated institutions.

Every milestone below is delivered work: industry challenges won, patents granted, platforms deployed with banks and card schemes.

2014

Sparro, a P2P digital payments platform, is pitched by Identitii's founders.

2015

Identitii is formed to provide a secure way for sensitive data to be shared and accelerate payments.

2016

Identitii wins the SWIFT Innotribe industry challenge on compliance.

2017

Identitii's first production-ready platform, SERRA, is deployed for a major international bank.

2019

Identitii launches AUSTRAC Regulatory Reporting on Overlay+, adopted by major banks.

2020

Identitii receives approval for U.S. Patent 10,984,413 for a secure financial information sharing ecosystem.

2021

Identitii launches RFI capability, adopted by a global card scheme and fintech operators.

2022

Awarded Singapore Patent No. 11201801207V, and launches a SaaS offering to rapidly deploy customers on cloud infrastructure.

2024

Identitii continues to grow and expand its product offerings with BNDRY.

The investment case

Why investors look at ID8.

An ASX-listed Australian RegTech with patent-protected core technology in the U.S. and Singapore.
A connected compliance platform, BNDRY, in production with banks, payment companies, and clubs.
Named customers including Bendigo Bank, Rabobank, Novatti, Monoova, Zai Payments, and Send Payments.
Two markets under the same regulatory pressure: financial services, and pubs, clubs, and gaming venues.
A decade of delivery — SWIFT Innotribe, AUSTRAC Regulatory Reporting, SaaS deployment, and now BNDRY.

We’re on a mission to connect the world’s payment information.

How to invest

Exchange: Australian Securities Exchange
Ticker: ASX: ID8
Entity: Identitii LimitedABN 83 603 107 044
Indicative price: ASX: ID8View live price →

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