Reduce AML and CTF compliance risk
End-to-end automation of AML/CTF
compliance obligations
Find out how
Eliminate AML/CTF compliance risk
Find out how

Identitii

At Identitii, we believe AML and CTF compliance should be easy and automated, to better help prevent financial crime

AML/CTF compliance today

80% of data used by financial institutions is unstructured, and spread across legacy technology systems, making it difficult to trust that you have a complete picture

How we can help

Identitii automates how you identify, collect, report and store transaction information, so that payments can be processed quickly and AML and CTF compliance is streamlined

Overlay

Connect existing payment, reporting and customer systems so you have a single view of transactions across your entire business

Automate

Replace manual processes and spreadsheets with secure digital workflows built on pre-defined business and regulatory rules

Request

Securely request and share transaction information in any format internally, with counterparties or regulators

Report

Manage transaction data internally, or to regulators including AUSTRAC, so you have a complete and accurate view of compliance

Put the right data, in the right hands at the right time

Know you have the information you need to perform financial crime due diligence internally, with counterparties or for regulators, without replacing existing systems

AUSTRAC reporting

Automate how you identify and report IFTI’s and TTR’s, with SMR’s on the way, and create a single, auditable view of regulatory obligations.

Have the right transaction information to reduce settlement delays and ensure financial crime compliance. Automate information requests.

News and Insights

Successful $6M Capital Raise

Identitii is pleased to announce it has received binding commitments to raise a total of $6M (before costs) via a placement (Placement) to sophisticated and

Welcome Patrick Vu, Head of Product

Identitii is thrilled to welcome Patrick Vu as our new Head of Product. Patrick has spent the last 20 years designing and developing payments and

The anonymity of cryptocurrency is one of the challenges that #regulators have to contend with in managing #compliance of digital assets.

Joe Higginson, CCO at Identitii, discussed some of the changes and challenges with @thefintechtimes.

http://ow.ly/F2bh50JicWf

Reporting to AUSTRAC?

Identitii is conducting research to examine current opinions around what transactions do/do not need to be reported as #IFTIs.

Please take our short anonymous #survey and help clarify the confusion.

#AML #CTF #compliance
http://ow.ly/9te550IpTj1

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