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Identitii Ltd.
(Sydney:ID8)
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Rating:40Underperform
Price Target:
AU$0.86
â–²(8450.00% Upside)
Action:Downgraded
Date:08/29/26
The score is primarily constrained by very weak financial performance (declining revenue, persistent large losses, ongoing cash burn, and negative equity), which raises funding and balance-sheet risk. Technical indicators also remain unfavorable with price below the 20-day average and oversold momentum readings. Valuation signals are not supportive because the company is loss-making (negative P/E) and there is no dividend yield data.
Positive Factors
Regulatory Compliance Software
Identitii operates in a structurally important software category because banks and other regulated institutions need systems to monitor transactions, investigate suspicious activity, and meet compliance obligations. This gives the product a clear business purpose tied to ongoing regulatory requirements.
Negative Factors
Declining Revenue
The sustained downward revenue trend indicates that the company has not yet demonstrated durable commercial expansion. Shrinking sales reduce the scale available to absorb operating costs, limit investment capacity, and make it harder for the software platform to achieve meaningful operating leverage.
Read all positive and negative factors
Positive Factors
Negative Factors
Regulatory Compliance Software
Identitii operates in a structurally important software category because banks and other regulated institutions need systems to monitor transactions, investigate suspicious activity, and meet compliance obligations. This gives the product a clear business purpose tied to ongoing regulatory requirements.
Read all positive factors
Identitii Ltd. (ID8) vs. iShares MSCI Australia ETF (EWA)
Market Cap
AU$4.12M
Dividend YieldN/A
Average Volume (3M)4.06K
Price to Earnings (P/E)―
Beta (1Y)2.60
Revenue Growth-1.21%
EPS Growth-10.88%
CountryAU
Employees46
SectorTechnology
Sector Strength88
IndustrySoftware - Application
Share Statistics
EPS (TTM)-1.07
Shares Outstanding4,820,673
10 Day Avg. Volume3,190
30 Day Avg. Volume4,064
Financial Highlights & Ratios
PEG Ratio0.31
Price to Book (P/B)-1.47
Price to Sales (P/S)3.59
P/FCF Ratio-0.75
Enterprise Value/Market CapN/A
Enterprise Value/RevenueN/A
Enterprise Value/Gross ProfitN/A
Enterprise Value/EbitdaN/A
Forecast
1Y Price TargetN/A
Price Target UpsideN/A
Rating ConsensusN/A
Number of Analyst Covering0
EPS Forecast (FY)N/A
Revenue Forecast (FY)N/A
Identitii Ltd. Business Overview & Revenue Model
Company Description
Identitii Limited crafts and licenses software solutions for highly regulated organizations across Asia, Australia, and the United States. Its primary offerings encompass the AUSTRAC compliance reporting platform, which is designed to minimize the...
How the Company Makes Money
Identitii’s primary revenue model is selling access to its software platform and related services to regulated financial institutions. Where disclosed, this is typically structured as recurring software fees (e.g., subscription/SaaS or term licenc...
Identitii Ltd. Financial Statement Overview
Summary
Income Statement
18
Very Negative
Balance Sheet
22
Negative
Cash Flow
20
Very Negative
| Breakdown | Jun 2026 | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 |
|---|---|---|---|---|---|
Income Statement | |||||
| Total Revenue | 768.15K | 777.54K | 748.29K | 1.36M | 1.46M |
| Gross Profit | 0.00 | -728.66K | 748.29K | -816.57K | -1.65M |
| EBITDA | -5.41M | -3.65M | -4.33M | -6.99M | -5.80M |
| Net Income | -4.88M | -3.82M | -3.54M | -6.00M | -4.83M |
Balance Sheet | |||||
| Total Assets | 1.00M | 3.37M | 3.08M | 4.46M | 8.82M |
| Cash, Cash Equivalents and Short-Term Investments | 111.77K | 1.11M | 643.76K | 1.29M | 5.07M |
| Total Debt | 1.04M | 892.27K | 888.82K | 980.00K | 33.04K |
| Total Liabilities | 2.88M | 1.96M | 1.90M | 2.13M | 1.39M |
| Stockholders Equity | -1.88M | 1.40M | 1.18M | 2.32M | 7.43M |
Cash Flow | |||||
| Free Cash Flow | -3.67M | -3.08M | -3.73M | -5.27M | -6.08M |
| Operating Cash Flow | -3.67M | -3.08M | -3.73M | -5.20M | -6.01M |
| Investing Cash Flow | 1.55M | 0.00 | 999.98K | 12.39K | -567.45K |
| Financing Cash Flow | 1.12M | 3.54M | 2.00M | 1.36M | 7.06M |
Identitii Ltd. Peers Comparison
UnderperformOutperform
Sector (61)
Name | Overall Rating | Market Cap | P/E Ratio | ROE | Dividend Yield | Revenue Growth | EPS Growth |
|---|---|---|---|---|---|---|---|
73 Outperform | AU$1.38B | 12.13 | 107.14% | 4.59% | -9.72% | 51.09% | |
61 Neutral | $37.18B | 12.37 | -10.20% | 1.83% | 8.50% | -7.62% | |
60 Neutral | AU$1.04B | 11.24 | 22.13% | 4.80% | -14.44% | 5.34% | |
47 Neutral | AU$15.81M | -3.58 | 326.61% | ― | -89.17% | 31.87% | |
46 Neutral | AU$6.04M | -0.76 | 168.57% | 0.66% | -15.34% | -12.05% | |
41 Neutral | AU$12.81M | -2.96 | -146.51% | ― | -23.49% | -57.78% | |
40 Underperform | AU$4.12M | -0.84 | 564.22% | ― | -1.21% | -10.88% |
* Technology Sector Average
AU:ID8
Identitii Ltd.
0.90
-1.30
-59.09%
AU:NVQ
Tymlez Group Ltd.
0.04
0.01
44.44%
AU:IRE
IRESS Limited
5.63
-3.15
-35.88%
AU:CF1
Complii Fintech Solutions Ltd
0.02
>-0.01
-4.55%
AU:PRO
Prophecy International Holdings Ltd
0.08
-0.17
-69.39%
AU:BVS
Bravura Solutions Limited
3.03
1.09
56.59%
Identitii Ltd. Corporate Events
Identitii Extends Timetable for Bonus and Piggyback Options Offers
Sep 8, 2026
Identitii Ltd. is a financial technology company focused on helping organisations build trust, protect their businesses and customers, and prevent financial crime through better use of financial data. It develops technologies that make financial d...
Identitii converts loan to equity and tightens shareholder lock-up
Aug 31, 2026
Identitii Ltd has converted part of an outstanding interest-free, unsecured loan from Beauvais Capital Pty Ltd, as trustee for The Reginald Hector Trust, into equity by issuing 199,406 fully paid ordinary shares at a deemed price of $0.6466 per sh...
Identitii Issues New Shares and Confirms Cleansing Notice Compliance
Aug 31, 2026
Identitii Ltd. has issued 199,406 fully paid ordinary shares and lodged a cleansing notice under section 708A(5)(e) of the Corporations Act 2001, confirming the shares can be freely on-sold without a disclosure document. The company states it is c...
Identitii Issues New Shares to Repay Interest-Free Loan
Aug 31, 2026
Identitii Ltd. has applied for quotation on the ASX of 199,406 new ordinary fully paid shares under its ID8 ticker. The securities were issued on 31 August 2026 as part repayment of an outstanding, interest-free loan, signaling the use of equity t...
Identitii Appoints New Director With No Current Security Interests
Aug 28, 2026
Identitii Limited has announced the appointment of David McCredie as a director, effective 27 August 2026, in accordance with ASX listing rule disclosure requirements. The company reports that McCredie currently holds no relevant interests in Iden...
Identitii discloses final interest notice as director Kotowicz departs board
Aug 28, 2026
Identitii Ltd. has announced that director Michael Kotowicz ceased to be a director of the company on 27 August 2026, with the filing made under ASX listing rule 3.19A.3 to update the market on his final interests. The notice reports that Kotowicz...
Identitii strengthens board with appointment of David McCredie
Aug 27, 2026
Identitii has appointed David McCredie AM OBE as a Non-Executive Director, bringing to its board more than a decade of experience at the Australian British Chamber of Commerce and deep connections across Australia’s financial services sector...
Identitii Loss Widens as BNDRY Compliance Platform Drives Revenue Shift
Aug 27, 2026
Identitii reported customer revenue of $768,154 for the year to 30 June 2026, a slight 1% decline from the prior year after the non-renewal of a significant Mastercard licence fee. The revenue mix shifted materially, with $460,516 generated from t...
Identitii flags administrative oversight in director share disclosure
Aug 26, 2026
Identitii has disclosed an administrative oversight in its director interest reporting related to its recent capital reconstruction and consolidation. The company said a March 2026 share acquisition by director Mr Phillipps, stemming from his part...
Identitii Director Holdings Adjusted Following Share Consolidation
Aug 24, 2026
Identitii Ltd., an Australian listed company, maintains a share capital structure that includes direct director holdings and indirect interests through trusts, all in the form of fully paid ordinary shares. The company operates under ASX rules tha...
Identitii Completes 200-for-1 Share Consolidation and Launches Anti-Dilution Option Offers
Aug 18, 2026
Identitii has completed a consolidation of its issued capital, implementing a 200-to-1 conversion of shares, options and performance rights that was approved by shareholders at a recent general meeting. Updated holding statements will be sent to i...
Identitii shareholders overwhelmingly back resolutions at general meeting
Aug 12, 2026
Identitii Ltd. has reported that all resolutions put to shareholders at its general meeting on 12 August 2026 were passed by poll. More than half of the company’s available votes were cast, with over 96% of those votes supporting the resolut...
Identitii secures funding lifeline as BNDRY platform drives revenue growth
Jul 31, 2026
Identitii reported quarterly growth in annual recurring revenue to $717,000 and an expanded prospective sales pipeline of $2.22 million, supported by 16 customer agreements that give more than 125 businesses access to its BNDRY platform. BNDRY is ...
Identitii Plans ASX-Quoted Convertible Note Issue to Boost Capital
Jul 14, 2026
Identitii Limited has notified the ASX of a proposed issue of convertible notes, forming part of a placement or similar capital-raising initiative. The notes will each have a face value of $1.00, with up to 20,000,000 securities to be issued, and ...
Identitii Moves to Consolidate Shares and Options in Capital Restructure
Jul 14, 2026
Identitii Limited has announced a security consolidation affecting its ordinary fully paid shares, several series of listed options with varying expiry dates and exercise prices, and outstanding performance rights. The reorganisation has been form...
Identitii Seeks Shareholder Backing for $20m Convertible Note Funding Deal
Jul 8, 2026
Identitii Limited has entered into a convertible note facility agreement of up to $20 million with Blackstone Mercantile Fund Group Ltd. SAC, providing a guaranteed minimum of $3.5 million in net proceeds and structuring repayments in ordinary sha...
Identitii Secures $20m Convertible Facility to Accelerate BNDRY Growth
Jul 7, 2026
Identitii has entered into a $20 million convertible note facility with The Blackstone Mercantile Group, securing a binding commitment for $5 million subject to shareholder approval and access to a further $15 million under additional conditions. ...
Identitii disputes JPMorgan fee bid in US patent case as core operations remain unaffected
Jun 23, 2026
Identitii has provided an update on its US patent infringement case against JPMorgan Chase, after the bank filed an unredacted brief seeking a declaration that the case is exceptional and requesting about US$4 million in attorneys’ fees. JPM...
Glossary
BuyA stock rated as a "Buy" is expected to perform better than the overall market or a specific benchmark over the near-to-medium term. This rating suggests the stock is likely to deliver higher returns compared to other stocks in the same sector or market index. Note: This is not investment advice; please consult a financial advisor before making investment decisions.
HoldA stock rated as a "Hold" is expected to perform in line with the overall market or a specific benchmark. This rating indicates that the stock is neither particularly compelling nor unfavorable for investment. Note: This is not investment advice; please consult a financial advisor before making investment decisions.
SellA stock rated as a "Sell" is expected to perform worse than the overall market or a specific benchmark over the near-to-medium term. This rating suggests the stock may deliver lower returns compared to other stocks in the same sector or market index. Note: This is not investment advice; please consult a financial advisor before making investment decisions.
Disclaimer
This AI Analyst Stock Report is automatically generated by our AI systems using advanced algorithms and publicly available financial, technical, and market data. While the information provided aims to be accurate and insightful, it is intended for informational purposes only and should not be considered financial advice. Any content created by an AI (Artificial Intelligence) system may contain inaccuracies and/or contain errors. Investing in stocks carries inherent risks, and past performance is not indicative of future results. This report does not account for your personal financial circumstances, objectives, or risk tolerance. Always conduct your own research or consult with a qualified financial advisor before making investment decisions. The analysis and recommendations provided are based on historical and current data and may not fully reflect future market conditions or unexpected developments. Neither the creators of this report nor its affiliated entities guarantee the accuracy, completeness, or reliability of the information presented. Use this report at your own discretion and risk.