Overview

Australian Securities and Frankfurt Stock Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8) is the global leader in remote identity verification, payment authentication and payment processing to meet AML/CFT requirements. iSignthis provides an end-to-end on-boarding service for merchants, with a unified payment and identity service via our PaydentityTM and ISXPay® solutions.

By converging payments and identity, iSignthis delivers regulatory compliance to an enhanced customer due diligence standard. We offer global reach to any of the world’s 3.5Bn ‘bank verified’ card or account holders, that can be remotely on-boarded to regulated merchants in as little as 3 to 5 minutes.

iSignthis is the trusted back office solution for regulated entities, allowing our customers to stay ahead of the regulatory curve and focus on growing their core business.

Our Story

iSignthis Limited (ASX: ISX / FRA : TA8) is headquartered in Melbourne, Australia with our operations centre in Nicosia, Cyprus and regional European offices in London, Amsterdam and Barcelona.

Founded in 2013, our initial goal was to develop a means of preventing Card Not Present (CNP) fraud in order to protect consumers and merchants from the growing challenge of online fraud. Our research has led to patents being granted in a number of jurisdictions, and we have developed our services to encompass payments, antifraud and remote Customer Identification to a KYC standard.

iSignthis is now a global leader in online, dynamic verification of identity, authentication of financial transactions and payments.

The iSignthis solution serves all sectors of the digital economy involved in online transactions and purchases, with specific focus on the regulated sectors such as gaming, gambling, remittance, trading, forex, CFD, wagering, card issue and e-wallet markets, where identity proofing is a regulatory requirement.

We also offer UBO/Director/Key Controller verification to compliment your KYB service provider.

Our Mission

To make payments and on-boarding simple, safe and secure for merchants by combining the verification of the customer’s identity with a payment transaction.

Our Values

Security

Security is our top priority. We adhere to the most stringent security methods to ensure your information is secured to the highest standards at all times. We are certified to the highest Payment Card Industry Data Security Standard (PCI DSS), being Level 1.

Privacy

We provide customers with the peace of mind of our strict adherence to ‘privacy by design’ principles. EU privacy law, and adherence to ISO27001.

Reliable yet Disruptive Innovation

iSignthis provide solutions that are at the forefront of RegTech, through re-combination, innovation and invention.

Team

John Karantzis
Managing Director and CEO

John is the founder and Managing Director/CEO of Australian Securities Exchange listed iSignthis Ltd (ASX : ISX / FRA : TA8). John holds qualifications in engineering (University of Western Australia), law, and business (University of Melbourne), with a broad understanding of international regulatory regimes as they relate to payments, money laundering and identity. John has over 20 years’ experience across a number of sectors including payments, online media, AML, defence and secure communications.

In particular, John’s experience includes application of technology to assist with remote enhanced due diligence, across a number of FATF legislative model jurisdictions. Areas of relevant expertise include the identity verification requirements for eIDAS, 3AMLD, 4AMLD, JMLSG and CySec. John has previously been Managing Director/CEO of Australian Securities Exchange publicly traded ReelTime Media Ltd (ASX : RMA) and Director/CEO of Data & Commerce Ltd (ASX : PNW).

Peiam Arad
General Manager at iSignthis eMoney

Peiam Arad joined iSignthis (ASX : ISX / FRA : TA8) in 2017 as Executive General Manager of iSignthis eMoney Ltd, bringing to the company more than 17 years of experience in the payment industry. Mr. Arad has held Senior Management roles within different companies in the payment ecosystem. He was most recently with J.P.Morgan Commerce Solutions Europe as Vice President Sales & Business Development. Prior to that he had senior management positions at

Paysafecard, First Data, Stored Value Solutions and Hypercom. He was a founding member of the German Prepaid Association.

Todd Richards
Chief Financial Officer & Company Secretary

Todd is a co-founder of iSignthis, and a Certified Practising Accountant with more than 20 years’ experience in statutory corporations and international and ASX listed companies. His experience has been gained in a number of industries including manufacturing, logistics, professional sport, IT, online media and telecommunications. Todd’s previous public company experience includes executive and Company Secretary roles with ASX listed Destra Corporation Limited (ASX:DES) and Reeltime Media Limited (ASX:RMA).

Katarina Milakovic
AMLCO

Katarina Milakovic has joined iSignthis eMoney in March 2017 as AML Compliance Officer (AMLCO). Before devoting her work fulltime to iSignthis, Katarina served as AML Analyst for EMEA region at Citibank N.A. London Branch with significant experience in performing Compliance reviews and AML investigations. Earlier, Katarina worked in AML Department of Alpha bank Serbia A.D.

in Belgrade covering wide range of AML Compliance duties. She is CAMS certified and holds a MA Degree in Political Science from National and Kapodistrian University of Athens.

Andrew Karantzis
Global Sales and Marketing Director

Andrew Karantzis is iSignthis’ Global Sales and Marketing Director, reporting to the Managing Director. Since March 2014, Andrew has helped the company create a Global Sales and Marketing team. Most recently, he served as Founder, CEO and Director at DiverseIT, an Australian Technology provider to mining and enterprise customers. Andrew has over 20 years’

experience in sales and delivery of enterprise technical services, and enjoys the challenge of bringing new products to the market.

Michael Roveto
Chief Engineer

Mr Michael Roveto holds a Bachelor of Information Systems and has over 15 years of experience across multiple sectors in finance, media and telecommunications. He has been Chief Technical Officer in previous startup ventures and has previously consulted to financial companies such the Australian Securities Exchange in Sydney and Morgan Stanley in London.

Chris Henry

Sales Director, London, United Kingdom

Marc Bongers

Sales Director, Amsterdam, The Netherlands

Danny Martin

Sales Director, Barcelona, Spain