Reduce AML and CTF compliance risk
Automate complete and accurate
AML/CTF reporting
Find out how
Eliminate AML/CTF compliance risk
Find out how

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.

NZ FIU Reporting

Streamline your PTR transaction reporting to the NZ FIU, including IFT (with LCT capability coming in the near future).


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


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


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


Manage transaction data internally, or to regulators like AUSTRAC and NZ FIU, 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

News and Insights

Tranche 2 reforms likely: how will they affect you?

Australia trails behind many other jurisdictions when it comes to their AML laws for gatekeeper professions. As one of only three developed countries without comprehensive regulations for tranche 2 entities, Australia remains susceptible to exploitation from criminals. With pressure on the government to make meaningful changes, improved legislation is imminent—but what does this mean for you?

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