Identitii Ltd · ASX:ID8
Identitii — Investor Presentation (November 2025)
24 slides from Identitii's investor presentation, Nov 27, 2025
Slide 1: ASX Investor Presentation November 2025
For personal use only ASX Investor Presentation November 2025 ASXID8 | identitii.com 1 CONFIDENTIAL
Slide 2: The Identitii Journey
The Identitii Journey As a regulatory technology company, for nearly ten years Identitii has been working with large global banks, gaining invaluable insights and validating the strength of our technology. We are now intentionally directing this proven capability towards faster moving markets. For p
Slide 3: Experienced Governance & Leadership
Experienced Governance & Leadership Leaders with deep expertise in listed, private equity and family-owned companies, specialists in financial crime compliance, regulatory technology, payments and enterprise software. For personal use only Tim Phillipps Michael Kotowicz John Rayment Tim Dickinson Be
Slide 4: Two Pathways for Strategic Growth
Two Pathways for Strategic Growth Identitii is progressing two parallel streams to unlock shareholder value. For personal use only Identitii is primarily focused on generating revenue from its BNDRY platform that makes it easier for regulated businesses to comply with Financial Crime Compliance laws
Slide 5: BNDRY platform
Pronounced [boundary] For personal use only BNDRY is a single platform that consolidates all of the continuous Financial Crime Compliance activities that regulated businesses must do. We built it to protect people, businesses and the global financial system. The world is awake to the impact of cyber
Slide 6: Understanding Financial Crime Compliance
Understanding Financial Crime Compliance Financial Crime Compliance FCC) is the legal and regulatory framework that governs how regulated businesses must operate to prevent, detect, and report suspected criminal financial activity. Just about every country in the world has its own FCC legislation,
Slide 7: Daily Compliance in One Platform
Daily Compliance in One Platform John Rayment BNDRY replaces multiple disconnected compliance tools to consolidate customer onboarding, CEO & MD due diligence, monitoring, investigations, reporting and storage into one unified system. KNOW MONITOR REPORT STORE For personal use only All of the contin
Slide 8: Compliance Teams are Overwhelmed
Compliance Teams are Overwhelmed We built BNDRY to address the growing complexity of financial crime compliance, the constantly evolving requirements and the need to balance business and compliance objectives in increasingly competitive times. For personal use only To Replace: Outdated Systems & Pro
Slide 9: A Clear Strategy For Success
A Clear Strategy For Success Financial crime compliance is expanding rapidly across non-traditional regulated sectors, Tim Phillipps Executive Chair creating large, underserved markets that need modern compliance solutions. BNDRY is the compliance home screen connecting data, workflows, and people i
Slide 10: Strong Early Traction & Validation
Strong Early Traction & Validation John Rayment In just 12 months with BNDRY, we have signed partnerships with gaming industry CEO & MD experts Cherryhub, plus several marquee integrated service providers, and executed multiple customer agreements. For personal use only Q1-25 Q2-25 Q3-25 Q4-25 Nine
Slide 11: Competitive Landscape
Competitive Landscape Monitoring & Investigations Monitoring & Investigations Consolidate and track customer activities, and investigate unusual matters. For personal use only Checks & Data Sources Access to ID and business data sources to verify individuals and businesses Compliance Orchestration D
Slide 12: BNDRY v Traditional Compliance
BNDRY v Traditional Compliance Category Traditional Compliance Programs BNDRY Capability Multiple disconnected systems for onboarding, One secure, integrated system covering the entire Platform Structure For personal use only monitoring, reporting and storage compliance lifecycle Transaction-centred
Slide 13: How We Go To Market
How We Go To Market Land, educate and expand, via targeted industry partnerships BNDRYʼs go-to-market strategy focuses on Landing fast-moving regulated businesses, sharing our teamʼs FinCrime experience and Educating customers to build trust, and Expanding customer value by adding features For perso
Slide 14: How We Generate Revenue
How We Generate Revenue A scalable, recurring-revenue platform for modern compliance teams BNDRY operates as a subscription-based SaaS platform that scales by customer size. Customers start with core platform functionality and add additional usage-based capabilities. For personal use only This model
Slide 15: The Opportunity for BNDRY
The Opportunity for BNDRY Our Mission: Make BNDRY the default platform for the worldʼs risk & compliance teams. Building on our early success in Australia and expanding globally in the future. HORIZON 3 For personal use only Global Market: $6.15b Australia: $200m HORIZON 1 $30m Banking and Payments
Slide 16: Use Case: Pubs and Clubs
Use Case: Pubs and Clubs Currently 100+ newly qualified commercial opportunities immediately in front of us, being pursued For personal use only HOW DOES IT WORK? Pubs and clubs connect gaming machine, customer and operational data to BNDRY via Cherryhub, which continuously runs it against internal
Slide 17: Use Case: Banking and Payments
Use Case: Banking and Payments POC agreements with several payments companies, each with high-volume merchant networks For personal use only HOW DOES IT WORK? By integrating multiple sources of data and intelligence, BNDRY enables risk and compliance teams to move away from simply reacting to alerts
Slide 18: Use Case: RE, Accounting and Law Firms
Use Case: RE, Accounting and Law Firms Tranche 2 reforms commence July 2026, and industries are being encouraged to consider technology For personal use only HOW DOES IT WORK? Tranche 2 firms connect operational data to BNDRY via existing industry sales CRM integrations, which continuously runs it a
Slide 19: Patent Infringement Claim
Patent Infringement Claim Identitii has filed a patent infringement claim against JP Morgan Chase in the Delaware Court For personal use only Identitii files US JPMC launches Interbank Identitii granted patent application Information Network US patent 2015 2016 2017 2019 2021 2023 19 Identitii and J
Slide 20: Patent Infringement Claim
Patent Infringement Claim Identitii has filed a patent infringement claim against JP Morgan Chase in the Delaware Court JPMC filed petitions with the USPTO to invalidate JPMC filed motions to dismiss the claim with the For personal use only the Identitii patent. Both petitions were denied. Delaware
Slide 21: Capital Structure and Share Register Composition
Identitii Capital structure Share Register Composition ASX ID8 1. BEAUVAIS CAPITAL PTY LIMITED 24.4% Date listed October 2018 2. ARNOTT PARK INVESTMENTS 5.5% For personal use only TOP FIVE Share price* $0.008 3. LINK TRADERS AUST PTY LIMITED 3.7% Ordinary shares on issue 823 million 4. FREDERICK B
Slide 22: Want to know more?
Want to know more? For personal use only identitii.com bndry.net linkedin.com/company/identitii linkedin.com/company/bndry investors@identitii.com hello@bndry.net 22 CONFIDENTIAL
Slide 23: The Opportunity - Reference Data
The Opportunity - Reference Data Slide 15 “The Opportunity for BNDRYˮ represents the opportunity on the basis that there are the following number of initial target businesses or “in-scopeˮ transactions for each sector, before Horizon 3 expansion plans: ● Banking and payments: 500 businesses For per
Slide 24: Disclaimer & Important Notice
Disclaimer & 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 information in this presentation is provided in summary form and does not contain all informa