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).

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

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

What is Money Laundering?

Money laundering accounts for billions of dollars lost in our economy to criminal and illegal activity. The United Nations Office on Drugs and Crime (UNODC)

Singapore Patent Approval Granted

Identitii has today received approval of its Patent in Singapore. The newly received approval covers Identitii’s longer term vision of a global ecosystem for secure

Rabobank Signs Five Year Licence Agreement

16 June 2022 – Identitii Limited (ASX:ID8) (‘Identitii’, ‘the Company’) is pleased to announce it has signed a five-year SLA with the Australian arm of

NZ recently released their review of the #AMLCTF Act 2009.

A key finding was that the AML/CTF regime was not sufficiently risk based. It’s expected that there will be changes to align #compliance requirements with international standards and reduce costs.
https://lnkd.in/gWuwBUqN

Interpol shared details of a successful operation to intercept USD 130 million in illegal funds. Their success highlights the importance of collaboration, strong #AMLCTF #compliance processes, and the value of technology in fighting #financialcrime.

http://ow.ly/TnbN50LNmAz

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