Brand profile · IT Services & Consulting

Identitii

Sydney, New South Wales-based Identitii operates in IT Services & Consulting. Publicly held, at identitii.com. It holds one address on record, all in Australia. It employs 15 people, on the record. It lists financial services, payments and fintech among its specialties. One Australian registration (ABN) is a confirmed match. Its latest round on record is Post IPO equity, US$5.6M. It is listed alongside seven similar brands, mostly in Internet & Technology.

Profile live Public Company Founded 2014 1 entity ABN 1 office country US$ 5.6M Post IPO equity
Registry verified · ABR

Key facts

Counted staff
15
self-reported 11–50 band
Founded
2014
12 years
Legal entities
1
ABR
Office countries
1
1 address
Funding rounds
3
Post IPO equity · Dec 2021 · US$ 5.6M
Company type
Public Company
self-reported
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Legal entity

1 brand → 1 confirmed entity
  • IDENTITII LIMITED

    ABN83603107044

    NSWHigh confidenceMatched on exact nameABR

Legal entities

Identitii: 1 registry entityIdentitii is linked to 1 registry entity: IDENTITII LIMITED (ABN 83603107044, candidate).IdentitiiIDENTITII LIMITEDABN 83603107044Candidate · High confidence
Show as table · Identitii: 1 registry entity
Identitii: 1 registry entity
IDENTITII LIMITEDABN 83603107044
Confirmed matches0 of 1

A candidate is a name match on the registry, not a confirmed identity, and two candidates are ambiguity rather than a corporate structure.

Description

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.

Specialties

All 9 specialties
  • fintech
  • software development
  • payments
  • cross border payments
  • financial services
  • AUSTRAC reporting
  • Data
  • Data sharing
  • data collaboration

Locations

Country footprint

Offices in 1 countryCountry footprint: 1 country, primary AU. Codes: AU.1 countryprimary AUAU
Show as table · Offices in 1 country
Offices in 1 country
Countries1
Primary countryAU

All codes: AU

Addresses

  • AU129 Cathedral St; Sydney , New South Wales 2011Primary

Grid intelligence Members

Funding

Last round · 1 December 2021US$ 5.6MPost IPO equity
Rounds3
Round typePost IPO equity · secondary transaction
Amount (USD)5,600,000
Stage rank6
Investors named0
Since last round4 yr 1 mo

Funding

3 funding roundsFunding timeline. Latest round 1 Dec 2021: Post IPO equity, US$ 5.6M.20142026Post IPO equityUS$ 5.6M3 rounds
Show as table · 3 funding rounds
3 funding rounds
Rounds3
Axis2014 to 2026
Post IPO equity · 1 Dec 2021US$ 5.6M

Dated rounds only. The axis ends at the date this profile was last observed, not at today.

Spending power

TheGrid Corporate Spending Power index would rate purchasing capacity from registry, scale and activity signals.

Spending power

Signals & hiring

Hiring, headcount and registry-change signals, streamed to members.

Latest signal
Hiring activity
Headcount trend

Financials

Registry-filed capital and financial indicators, standardised by TheGrid.

Paid-up capital
Fiscal period
Registered charges
Revenue
Profit / loss

People & contacts

4 employee profiles on record · names withheld.

Names and titles are intentionally absent from this page. The source relation carries no consent record across the privacy regimes this directory spans, so it is never requested and never stored. Search engines see exactly what you see here.

The people relation is never requested, so there is nothing here to unlock.

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FAQ

Which legal entity operates under Identitii?

One New South Wales entity on the ABR: IDENTITII LIMITED (ABN 83 603 107 044), high confidence.

How many people work at Identitii?

15 counted staff profiles at January 2026, inside the self-reported 11–50 band.

Where does Identitii have offices?

One address on record, Australia only. Primary: 129 Cathedral St, Sydney, New South Wales 2011.

Has Identitii raised funding?

Three rounds. Latest 1 December 2021: post IPO equity, US$5,600,000.

What does Identitii list as its specialties?

Nine tags on the brand's own list, among them financial services, payments and fintech.

Which companies are listed alongside Identitii?

22 profiles list Identitii as a peer — 98th percentile in IT Services & Consulting. It lists ten peers of its own. Cherry Hub and Payble list it back.

What is Identitii's website?