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

2022: The Year of AML and Compliance in Review

Despite the exaggerated headlines and technological advancements, financial crime continues to grow. Legacy technology, widespread adoption of digital payments, and unregulated crypto are creating new

ISO 20022: Migration Updates

Migration to the new ISO 20022 payment standard has been widely anticipated for several years. With expected benefits like rich data and improved operational efficiency,

The @TheFCA sent the letter to hundreds of payment companies across the UK, expressing concerns over their current approach to safeguarding customer funds, risk management, and #AML #compliance processes.

Access the letter here:

Is your @AUSTRAC reporting #ISO20022-ready?

Three core challenges are showing up repeatedly for banks managing the migration.

Read more about the challenges and how FIs are working through them with an improved approach to #AUSTRAC #reporting:

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