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
- 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
AUSTRAC reporting in 2023: are you ISO 20022 ready?
The migration to the new ISO 20022 payment standard is well under way, with the coexistence period for SWIFT messaging starting this month. While the
Cross-border payments in 2023: what’s driving change?
The cross-border payments industry is continuously developing and more changes are on the way for 2023. An ever-shrinking correspondent banking network, lagging cross-border infrastructure, and
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,
