Identitii Ltd · ASX:ID8
Identitii — Investor Presentation (October 2022)
25 slides from Identitii's investor presentation, Oct 28, 2022
Slide 1: Identitii: Automating regulatory reporting to help reduce financial crime
For personal use only IDENTITII (ASX:ID8) Automating regulatory reporting to help reduce financial crime John Rayment CEO OCTOBER 2022
Slide 2: Why invest in Identitii?
Why invest in Identitii? INNOVATORS AN UNRIVALED OPPORTUNITY EARLY ADOPTER Already in the Early Adopter For personal use only growth phase EARLY MAJORITY Invest early LATE MAJORITY to maximise LAGGARDS your returns Ideal for investors looking for early-stage investment opportunities. Learn why Ident
Slide 3: Why invest in Identitii? A growing investment
Why invest in Identitii? A GROWING INVESTMENT For personal use only A global RegTech with a KEY CUSTOMERS AWARDS & RECOGNITIONS Patents granted proven platform, operating Processing payment information for some of Our innovations have been recognised Our innovations received patents in: with limited
Slide 4: How has Identitii evolved?
How has PRE-2020 2020 2021 2022 Identitii evolved? Born from blockchain Transformation begins Investment in experts Automation to scale For personal use only BLOCKCHAIN Founded Critical balance New expert hires Experience for scale by Nick Armstrong Cash balance lowers • Sales & Marketing • New Chai
Slide 5: The Problem
For personal use only THE PROBLEM | ASX:ID8 | Investor Presentation 5
Slide 6: What's the global issue?
For personal use only What’s the global issue? FINANCIAL CRIME Financial crime IS increasing accounts for IT’S DIFFICULT TO DETECT. And it’s escalating. 3.6% of global GDP³ Legacy bank technology, growth in digital payments and non-bank FinTech companies, or US$3.5 trillion⁴ plus unregulated crypto
Slide 7: What do governments need to prevent financial crime?
What do governments need For personal use only to prevent financial crime? Government regulators need to know: Complete 1 2 3 and accurate KYC AND IDENTITY SANCTIONS AND REGULATORY VERIFICATION WATCHLIST SCREENING REPORTING information Who is sending and receiving funds? What is the source and desti
Slide 8: What happens when companies are not compliant?
What happens when Why $2b in bank fines was necessary For personal use only companies are not compliant? AUSTRAC boss Nicole Rose doubts the banks would have spent millions of dollars fixing their systems without the $2 billion in fines the regulator has extracted over the past two years Sep 25, 202
Slide 9: What space does Identitii operate in?
What space does Identitii operate in? Innovating IN an under Millions of companies all over the world move money, and they all need to operate three-part Financial Crime Compliance Programs to meet regulatory obligations served global market For personal use only Identitii is innovating the post-tra
Slide 10: Why is compliance so hard?
Why is compliance so hard? MANUAL For personal use only SYSTEMS 1 Disparate systems & teams 2 Manual processes & spreadsheets Information for reporting Compliance is often Today the industry is spending sits across multiple managed by people, US$287 billion¹ on meeting systems and teams email and sp
Slide 11: Our Solution
For personal use only OUR SOLUTION | ASX:ID8 | Investor Presentation 11
Slide 12: Our Purpose
For personal use only OUR PURPOSE We exist to reduce the human impact of financial crime by making it harder for criminals to launder money and fund terrorism. | ASX:ID8 | Investor Presentation 12
Slide 13: How does Identitii solve the problem?
How does Identitii solve the problem? Real-time dashboard view of all We automate For personal use only transactions, reports and exceptions reporting to reduce risk 1 2 3 4 Regulatory Reporting is not a new process, but automating it is. UPLOAD review PROCESS REPORT This is how our platform works C
Slide 14: The opportunity
For personal use only The opportunity | ASX:ID8 | Investor Presentation 14
Slide 15: How big is the Regulatory Reporting opportunity?
How big is the Regulatory Reporting opportunity? The $1.7 Billion opportunity⁶ Australia, NZ & Canada These figures are For personal use only representative of 100% market share. If Identitii is addressing a $327 million opportunity in Australia, New Zealand and $327m opportunity Identitii captured
Slide 16: How will Identitii capitalise on the opportunity?
How will Identitii capitalise on the opportunity? A clear strategy for success For personal use only The Identitii go-to-market strategy is based on: One platform strategy Partners & networks New features • growing the number Accelerate growth by removing Nurture relationships with Target more nimbl
Slide 17: How does Identitii generate revenue?
How does Identitii generate revenue? Enterprise For personal use only Software-as-a-service Identitii’s revenue is derived from Support a software-as-a-service model, Priority support, enabling our customers to grow direct access to teams their usage over time. and consolidated views of activity acr
Slide 18: What other assets does Identitii own? IP & Patents
What other assets does Identitii own? For personal use only 2021 USA GRANTED IP & PATENTS WRITTEN WITH LEADING US LAW FIRM WILSON SONSISI 2022 SINGAPORE GRANTED Identitii is aggressively 2015 Patent IP STRATEGY pursuing an Intellectual Identitii filed patent applications A globally connected Written
Slide 19: What other assets does Identitii own? Payble
What other assets does Identitii own? joint venture with x15 ventures PAYBLE For personal use only Born out of Identitii’s participation in the Australian Competition and Consumer Commission’s trial of the new Consumer Data Right, Payble is a joint venture with CommBank’s x15ventures Ownership Stron
Slide 20: What experience is driving Identitii?
What experience is driving Identitii? Governing with finance EXPERTISE For personal use only Board members with the breadth and depth of skills needed in the payments and technology sector. John Rayment Tim Phillipps Rhyll Gardner Simon Griffith CEO & Managing Director Chair Non-Executive Director N
Slide 21: What does Identitii look like in the stock market?
What does Identitii look like in the stock market? Corporate overview For personal use only Capital structure SHARE REGISTER COMPOSITION ASX ID8 1. Mr Frederick Bart 3.9% Date listed 19 October 2018 2. Citicorp Nominees Pty Limited 3.8% Share price * $0.04 3. KTM Ventures Innovation Fund 3.7% Ordina
Slide 22: Disclaimer and important notice
Disclaimer and important notice This presentation has been prepared by Identitii Limited (ABN 83 603 107 044) (Identitii, Company) based on information available to it as at the date of this presentation. The For personal use only information in this presentation is provided in summary form and does
Slide 23: Learn why Identitii (ID8) is the future of the financial services regulation revolution
For personal use only Learn why Identitii (ID8) is the future of the financial services regulation revolution. Visit our new investor hub today W www.investorhub.identitii.com P +61 2 8806 0438 E: investors@Identitii.com 23
Slide 24: References
References For personal use only 1. Juniper Research, ‘RegTech: Market Opportunities, Challenges and Forecasts 2021-2025’, Page 9. 2. Juniper Research: https://www.juniperresearch.com/researchstore/fintech-payments/regtech-market-size-report 3. https://www.fatf-gafi.org/faq/moneylaundering/ 4. 3.6%
Slide 25: Total Addressable Market References (Page 15)
Total Addressable Market References (Page 15) For personal use only AU: • https://www.austrac.gov.au/sites/default/files/2021-10/AUSTRAC_AnnualReport_2020-21_web.pdf • https://www.gpfi.org/sites/gpfi/files/sites/default/files/Australia.pdf • https://www.austrac.gov.au/business/how-comply-and-report-