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iSignthis Ltd (A70
Nes
SX : ISX)

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Overview

UPDATE
IPO / StockWent Public on Mar 16, 2015 / ISXFunding Received^$3.96M in 2 Rounds from 1 Investor
Headquarters:Melbourne, VictoriaDescription:iSignthis Ltd offers remote, automated, global eKYC / identity proofing services to an AML/CTF KYC standard.Categories:Internet, Finance TechnologyWebsite:http://www.isignthis.com/Social:
Company Details

UPDATE
Foundedecember 31, 2013Aliases:iSignthis.euContact:[email protected] | +61386400990Employees:11 - 50 | 9 in CrunchBase
iSignthis Ltd (listed on the ASX under code ISX) provides a combined, fully automated, global and remote evidence of identity and transaction authentication solution, assisting clients in adhering to global AML/CTF KYC and payment regulations. Our reach extends to over 200 countries and 3Bn persons, coinciding with persons who have access to internet and electronic payment facilities.
Evidence of identity is generated on a dynamic basis, linking payment transaction parameters to payment instrument and multi factor authentication, in turn creating and verifying a complete KYC profile. We rely upon and use the customer's financial identity created by their account issuing institution. Our process is able to be completed in minutes, and features extremely high security entropy, as we do not rely upon transformation of physical identity documents or static database mining.
iSignthis' patented solution assists regulated entities in satisfying the requirements of: *Anti Money Laundering (AML) / Counter Terrorism Funding (CTF) *Patriot Act / Bank Secrecy Act *'SecuRE Pay’ "Security of Internet Payments" regulations from the European Central Bank and European Banking Authority *EC's proposed Payment Services Directive 2 *European eIDAS regulations *PEP and Sanction screening from US, UK, EU, UN, and AUS sources.
Regulated entities may include Payment Service Providers, online gaming/wagering operators, stock/commodity/FX brokers eWallets and cryptocurrency exchanges. The identity created for AML/CTF KYC also satisfies the requirements of eIDAS.

Recent Timeline Activity (13)
September 24, 2015

• The Paypers Headlines - iSignthis, eMerchantPay tackle AML, Counter Terrorism regulations

• The Paypers Headlines - iSignthis receives legal advice for operating in the US

• The Paypers Headlines - Open Identity Exchange adds eight new members

• The Paypers Headlines - iSignthis provides KYC services to Clearhaus merchants in Europe

• The Paypers Headlines - iSignthis and CrownBet team up for EOI and SCA services

• The Paypers Headlines - iSignthis and The Flying Merchant mitigate payment risk for businesses

Current Team (9)

UPDATE

• 
  Michael Andrewes
  Chief Engineer
• 
  Marc Bongers
  
  Commercial Director, Europe
• 
  Andrew Karantzis
  Sales Director, Asia Pacific
• 
  Stefan Lukic
  
  Network Operations Manager
• 
  Andrew Martin
  
  DevOps Engineer
• 
  Todd Richards
  
  CFO / Company Secretary

ALL CURRENT TEAM
Board Members and Advisors (4)

UPDATE

• 
  Tim Hart
  
  CEO & Managing Director @
  
  Ridley Corporation
  
  
• 
  John Karantzis
  
  Managing Director and CEO @
  
  iSignthis Ltd (ASX : ISX)
  
  Managing Director (since 2013)
• 
  Barnaby Egerton-Warburton
  
  
  
• 
  Scott Minehane
  
  
  

Products (2)

UPDATE

• 
  Evidence of Identity / KYC for AML/CTF
  Remote, Global, Automated, KYC with a prospective reach of 3.5Bn persons in more than 200 countries, from a single solution.
• 
  Evidence of Identity / KYC for AML/CTF
  
  Remote, Global, Automated, KYC with a prospective reach of 3.5Bn persons in more than 200 countries, from a single solution.

News (11)

UPDATE

	Date	News
1	Sep 24, 2015	The Paypers Headlines - iSignthis and CrownBet team up for EOI and SCA services
2	Sep 24, 2015	The Paypers Headlines - iSignthis, eMerchantPay tackle AML, Counter Terrorism regulations
3	Sep 24, 2015	The Paypers Headlines - Open Identity Exchange adds eight new members
4	Sep 24, 2015	The Paypers Headlines - iSignthis receives legal advice for operating in the US
5	Sep 24, 2015	The Paypers Headlines - iSignthis provides KYC services to Clearhaus merchants in Europe
6	Sep 24, 2015	The Paypers Headlines - iSignthis and The Flying Merchant mitigate payment risk for businesses
7	Sep 4, 2015	The Paypers Headlines - John Karantzis, Managing Director & CEO, iSignthis: "Creating and re-using the financial identity- 4th AML Directive opportunities"
8	May 4, 2015	The Paypers Headlines - iSignthis, SolidTrust Pay enter strategic alliance

ALL NEWS
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