AUSTRAC Reporting
Simplify how you identify and submit IFTI, TTR and SMR reports 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).
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
- No single source of truth across systems and formats
- Fragmented systems that don't communicate
- Data sharing via unsecure email, spreadsheet and fax
- Structured and unstructured data
- Transaction and customer data sits in silos
- Manual processes, chasing clients for documentation
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
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 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
Recent breaches an opportunity to rethink organisational approach to data handling
Dymocks is the latest in a recent slew of Australian companies that have suffered a data breach. More than 1.2 million customer records, including names,
Intersekt wrap up: Collaboration, data, and the need for innovative regulations
The Intersekt Conference brings together fintechs, regulators, and industry experts to delve into the evolving landscape. Over the course of the two-day event, several key
Regtech for fintechs: Understanding the challenges and opportunities
Fintechs encounter distinct challenges in relation to AML. Their often nimble and lean teams, focus on streamlined customer experiences, and their ability to adapt more
Technology and Tranche 2 key focus at ACAMS Australasia
At the ACAMS conference in Sydney, the finest minds in financial crime compliance came together to delve into the rapid growth of financial crime and
