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Identitii Limited, a regulatory technology company, engages in the development and licensing of software products to regulated entities in Asia, Australia, and the United States. The company offers Identitii, an AUSTRAC and NZ PTR reporting platform that provide automation and submission solution for IFTI, TTR, and SMR reporting data, as well as provides payment investigation solutions. It is also involved in the provision of professional and maintenance services. The company was incorporated in 2014 and is based in Sydney, Australia.
Name | Age | Since | Title |
---|---|---|---|
Timothy Graham Picton Phillipps | - | 2021 | Independent Non-Executive Chairman |
John Rayment | - | 2020 | CEO, MD & Executive Director |
Merilyn Speiser | - | 2022 | Advisor to the Board |
Richard Thomas | - | 2022 | Advisor to the Board |
Simon Wyndham Griffin | - | 2022 | Independent Non-Executive Director |
Rhyll Gardner | - | 2022 | Independent Non-Executive Director |
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