Where is Identitii located?

Identitii is headquartered in Sydney, Australia.

How many employees does Identitii have?

As of Jul 31, 2026, the latest employee count at Identitii is 13.

Is Identitii a funded company?

Identitii is a funded company, having raised a total of $***** in its 1st and only funding round.

Where does Identitii rank among its competitors?

Identitii ranks 263rd amongst 1657 active competitors, of which 337 are funded. It stands 11th in terms of total funding among its competitors. The most recent competitor to raise funding was Idfy, which secured $24.3M in Feb, 2026.

Who are the top competitors of Identitii?

Identitii's top competitors include Jumio, ComplyAdvantage and Idfy. Among them, Idfy secured the most recent funding round in February, 2026.

Identitii - 2026 Company Profile, Team, Funding & Competitors

Company Details

Provider of payments security and compliance solutions. It allows customers to know where the payment is in real-time. It enables enterprises to view linkages between suspicious payments, for compliance, and customer insights.

Website: www.identitii.com
Social
Email ID: *****@identitii.com
Phone Number: +61 **********

Key Metrics

Founded Year

2014

Location

Sydney, Australia

Stage

Public

Investors

Mastercard Start Path

Ranked

263^rd among 1657 active competitors

Employee Count

13 as on Jul 31, 2026

Similar Companies

Jumio & 1730 more

Exit Details

Public

View Identitii's full profile

Identitii got listed on Oct 17, 2018.

Click here to take a look at Identitii's IPO in detail

Identitii is a funded company. Identitii has 1 institutional investor.

View details of Identitii's funding rounds and investors

The founders of Identitii is Eric Knight.

Here are the details of Identitii's key team members:

Eric Knight: Co-Founder of Identitii.

View details of Identitii's Founder profiles and Board Members

Identitii's employee count trend

Identitii has 13 employees as of Jul 26. Here is Identitii's employee count trend over the years:

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Top competitors of Identitii include Jumio, ComplyAdvantage and Idfy. Here is the list of Top 10 competitors of Identitii, ranked by Tracxn score:

Rank	Company Details	Short Description	Total Funding	Investors	Tracxn Score
1st	Jumio 2010, Sunnyvale (United States), Acquired	Provider of AI-powered identity verification solutions	$196M	Great Hill Partners, Millennium Technology Value Partners ... & 10 others	76/100
2nd	ComplyAdvantage 2014, London (United Kingdom), Series C	Cloud-based AML solutions	$171M	Ontario Teachers' Pension Plan, Balderton Capital ... & 46 others	75/100
3rd	Idfy 2011, Mumbai (India), Series F	Provider of a platform for identity verification and risk management	$62.7M	Blume Venture, New Enterprise Associates ... & 40 others	75/100
4th	Riskified 2013, New York City (United States), Public	AI-based payment fraud prevention solutions for e-commerce solution	$232M	Founder Collective, Entree Capital & 21 others	75/100
5th	Simplex 2014, Ramat Gan (Israel), Acquired	AI-based crypto payments and fraud prevention solutions for businesses	$19M	Cumberland Mining, BITMAIN & 12 others	73/100
6th	Entrust 1969, Dallas (United States), Acquired	Provider of identity-centric security solutions, including issuance and data protection	-	Thoma Bravo, Neuberger Berman Capital Solutions ... & 2 others	72/100
7th	Evrotrust 2015, Sofia (Bulgaria), Series B	AI based identity verification and e-Signing solution provider	$13.8M	3TS Capital Partners, BDB & 5 others	72/100
8th	Clear 2010, New York City (United States), Public	Provider of expedited identity verification services for airport security and more	$135M	T. Rowe Price, United Airlines & 22 others	71/100
9th	Signifyd 2011, Palo Alto (United States), Series E	Provider of fraud prevention and payment validation for online retailers	$394M	Resolute Ventures, Owl Rock & 29 others	70/100
10th	Sift 1997, San Francisco (United States), Series D	Provider of an AI-powered platform for fraud detection and prevention	$162M	Insight Partners, Spark Capital & 22 others	70/100
263rd	Identitii 2014, Sydney (Australia), Public	Provider of payments security and compliance solutions	-	Mastercard Start Path	43/100