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Identitii Limited engages in the development and licensing of software products to regulated entities in Australia and the United States. The company offers the BNDRY platform, a hub for financial crime compliance teams to know, monitor, report, and store risk data. It also provides training, maintenance, customization, and configuration services. The company was incorporated in 2014 and is based in Sydney, Australia.
Source: TradingView
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A unique technical analysis driven score developed by Kalkine showing momentum in stock prices based on select technical indicators identified.
Identitii Ltd is an Australian fintech that provides software to attach and transmit enriched payment and customer data across banking and payments networks to improve reconciliation and compliance. Long-term growth could be supported by tighter AML/KYC regulation, adoption of real-time and cross-border payment rails and corporates' need for automated remittance data; its SaaS model appears positioned to address persistent reconciliation and data-integrity pain points.
Key risks include execution and commercialization challenges for a small-cap fintech, competition from larger payments providers, regulatory changes, customer concentration and potential need for additional capital.
Note: The summary and risk score provided above is created by AI and should not be construed as a recommendation of Kalkine.
| Breakdown | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 | 2022-06-30 |
|---|---|---|---|---|---|
| Type | yearly | yearly | yearly | yearly | yearly |
| Date | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 | 2022-06-30 |
| Income before tax | -5.56M | -3.82M | -4.42M | -6.00M | -5.00M |
| Minority interest | - | - | - | - | 0.16M |
| Net income | -4.88M | -3.82M | -3.54M | -6.00M | -4.83M |
| Selling general administrative | - | 1.41M | 3.10M | 3.92M | 5.00M |
| Selling and marketing expenses | - | 0.07M | 0.01M | 0.15M | 0.30M |
| Gross profit | - | -0.73M | 0.75M | -0.82M | -1.65M |
| Reconciled depreciation | - | - | 0.01M | 0.01M | 0.10M |
| Ebit | -5.41M | -3.65M | -4.35M | -5.94M | -5.00M |
| Ebitda | -5.41M | -3.65M | -4.33M | -5.93M | -4.90M |
| Depreciation and amortization | 0.00M | 0.01M | 0.01M | 0.01M | 0.10M |
| Operating income | -5.41M | -4.52M | -5.18M | -5.54M | -6.59M |
| Other operating expenses | 6.18M | 5.30M | 5.93M | 2.97M | 0.24M |
| Interest expense | 0.15M | 0.18M | 0.08M | 0.05M | 0.00M |
| Tax provision | - | 0.00M | 0.00M | 0.00M | 0.00M |
| Interest income | - | 0.30M | 0.00M | 0.48M | 0.00M |
| Net interest income | - | - | -0.07M | -0.03M | 0.00M |
| Income tax expense | -0.68M | -0.84M | -1.00M | 1.15M | 2.66M |
| Total revenue | 0.77M | 0.78M | 0.75M | 1.36M | 1.46M |
| Total operating expenses | 6.18M | 3.79M | 5.93M | 8.42M | 9.28M |
| Cost of revenue | - | 1.51M | 1.75M | 2.18M | 3.11M |
| Total other income expense net | -0.15M | 0.70M | 0.76M | 1.10M | 2.83M |
| Net income from continuing ops | - | - | -3.54M | -6.00M | -5.00M |
| Net income applicable to common shares | - | -3.33M | -3.54M | -6.00M | -4.83M |
| Breakdown | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 | 2022-06-30 |
|---|---|---|---|---|---|
| Type | yearly | yearly | yearly | yearly | yearly |
| Date | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 | 2022-06-30 |
| Total assets | 1.00M | 3.37M | 3.08M | 4.46M | 8.82M |
| Intangible assets | - | - | - | - | 0.06M |
| Other current assets | 0.19M | 0.85M | - | 0.12M | 0.12M |
| Total liab | 2.88M | 1.96M | 1.90M | 2.13M | 1.39M |
| Total stockholder equity | -1.88M | 1.40M | 1.18M | 2.32M | 7.43M |
| Other current liab | 0.48M | 0.64M | 0.33M | 0.32M | 0.26M |
| Common stock | 40.66M | 39.55M | 35.65M | 33.44M | 32.93M |
| Capital stock | - | - | - | 33.44M | 32.93M |
| Retained earnings | -44.62M | -42.66M | -38.86M | -35.40M | -29.40M |
| Other assets | - | - | 0.00M | 0.03M | 0.81M |
| Cash | 0.11M | 1.11M | 0.64M | 1.29M | 5.07M |
| Cash and equivalents | - | - | - | 1.29M | - |
| Total current liabilities | 2.88M | 1.96M | 1.90M | 2.13M | 1.39M |
| Current deferred revenue | 0.11M | - | 0.24M | 0.25M | 0.79M |
| Net debt | 0.93M | -0.21M | 0.25M | -0.31M | -5.04M |
| Short term debt | 1.04M | 0.89M | 0.89M | 0.98M | 0.03M |
| Short long term debt | - | - | - | 0.98M | - |
| Short long term debt total | 1.04M | 0.89M | 0.89M | 0.98M | 0.03M |
| Other stockholder equity | - | - | - | -0.02M | -3.53M |
| Property plant equipment | - | - | - | 0.05M | 0.09M |
| Total current assets | 0.99M | 2.28M | 1.98M | 2.99M | 7.02M |
| Long term investments | - | - | - | 1.39M | 0.90M |
| Net tangible assets | - | - | - | 2.32M | 7.43M |
| Short term investments | - | - | - | - | 0.07M |
| Net receivables | 0.69M | 0.32M | 1.33M | 0.21M | 0.63M |
| Inventory | - | - | - | 1.37M | 1.19M |
| Accounts payable | 1.25M | 0.42M | 0.43M | 0.58M | 0.30M |
| Accumulated other comprehensive income | 2.08M | 4.51M | 4.40M | 4.29M | 3.90M |
| Non currrent assets other | - | 0.00M | 0.00M | 0.03M | 0.03M |
| Non current assets total | 0.01M | 1.08M | 1.10M | 1.47M | 1.80M |
| Long term debt total | - | - | - | 0.00M | 0.00M |
| Breakdown | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 | 2022-06-30 |
|---|---|---|---|---|---|
| Type | yearly | yearly | yearly | yearly | yearly |
| Date | 2026-06-30 | 2025-06-30 | 2024-06-30 | 2023-06-30 | 2022-06-30 |
| Investments | - | - | 1.00M | 0.01M | 0.07M |
| Change to liabilities | - | - | - | -0.00M | 0.45M |
| Total cashflows from investing activities | 1.55M | 0.00M | 1.00M | 0.01M | -0.57M |
| Net borrowings | - | - | -0.09M | 0.98M | -0.01M |
| Total cash from financing activities | 1.12M | 3.54M | 2.00M | 1.36M | 7.06M |
| Change to operating activities | - | - | - | -0.53M | -0.28M |
| Net income | -4.88M | -3.82M | -3.54M | -6.00M | -4.83M |
| Change in cash | -1.00M | 0.46M | -0.64M | -3.79M | 0.58M |
| Begin period cash flow | 1.11M | 0.64M | 1.29M | 5.07M | 4.49M |
| End period cash flow | 0.11M | 1.11M | 0.64M | 1.29M | 5.07M |
| Total cash from operating activities | -3.67M | -3.08M | -3.73M | -5.20M | -6.01M |
| Issuance of capital stock | - | - | 2.16M | 0.42M | 7.40M |
| Depreciation | 0.00M | 0.01M | 0.01M | 0.04M | 0.12M |
| Other cashflows from investing activities | - | 0.00M | 1.00M | 0.01M | -0.03M |
| Dividends paid | - | - | - | - | 0.60M |
| Change to account receivables | - | - | 0.37M | 0.42M | -0.22M |
| Sale purchase of stock | - | 3.95M | -0.05M | -0.04M | -0.33M |
| Other cashflows from financing activities | - | -0.20M | -0.02M | 0.98M | 1.19M |
| Change to netincome | - | - | - | 0.86M | -1.24M |
| Capital expenditures | 0.01M | 0.00M | 0.00M | 0.07M | 0.07M |
| Change in working capital | - | 0.00M | 0.22M | 0.42M | -0.22M |
| Stock based compensation | - | 0.21M | 0.24M | 0.41M | 0.54M |
| Other non cash items | 1.21M | 0.53M | -0.42M | 0.76M | -1.30M |
| Free cash flow | -3.67M | -3.08M | -3.73M | -5.27M | -6.08M |
Sector: Technology Industry: Software - Application
|
Stock Name
|
Change
(AUD) |
Price
(AUD) |
Trailing
PE (x) |
Forward
PE (x) |
Price Sales
TTM (x) |
Price to Book Value (x)
|
Enterprise Value
to Revenue (x) |
Enterprise Value
to EBITDA (x) |
|---|---|---|---|---|---|---|---|---|
| ID8 Identitii Ltd |
-0.03 3.25% |
0.74 | - | - | 4.93 | 27.35 | 6.16 | -0.13 |
| WTC Wisetech Global Ltd |
-0.55 1.17% |
46.59 | 56.76 | 27.86 | 10.80 | 5.09 | 8.44 | 29.47 |
| XRO Xero Ltd |
4.31 6.08% |
75.17 | - | 57.14 | 4.53 | 2.46 | 4.90 | 15.19 |
| TNE Technology One Ltd |
-0.70 2.13% |
32.16 | 77.12 | 53.48 | 17.20 | 24.08 | 16.02 | 36.25 |
| ALU Alurion Resources Limited |
-0.02 5.13% |
0.37 | 84.36 | 57.14 | 31.93 | 18.58 | 20.12 | 56.92 |
Identitii Limited engages in the development and licensing of software products to regulated entities in Australia and the United States. The company offers the BNDRY platform, a hub for financial crime compliance teams to know, monitor, report, and store risk data. It also provides training, maintenance, customization, and configuration services. The company was incorporated in 2014 and is based in Sydney, Australia.
| Name | Title | Year Born |
|---|---|---|
| Mr. John Rayment | CEO, MD & Exec. Director | NA |
| Mr. Nicholas Armstrong B.Sc. | Co-Founder | NA |
| Ms. Catherine Lin | Chief Financial Officer | NA |
| Mr. James Andrew-Smith | Chief Information Officer | NA |
| Michael Kotowicz | Mang. of Investor Relations | NA |
| Mr. Joe Higginson | Chief Commercial Officer | NA |
| Ms. Elissa C. Hansen ACSA, B.Com., B.Comm, FCIS, Gad Dip ACG, GAICD | Company Sec. | 1973 |
| Mr. John Rayment | CEO, MD & Executive Director | NA |
| Ms. Rebecca Shooter Dodd | Chief Financial Officer | NA |
| Mr. Tim Dickinson | Chief Technology Officer | NA |
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