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Identitii Limited (ASX:ID8) is eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses all around the world.
To combat financial crime, financial institutions are required to report certain transactions to regulators around the world. This includes AUSTRAC in Australia, who has levied $2Billion in fines for non-compliance since 2018.
Identitii is built on the belief that AML/CTF compliance should be automated and easy. But financial institutions are built on decades old technology and still use spreadsheets to manage compliance.
We’ve built a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk.
Want to know more? Watch the video to see how we help automate AML and CTF reporting to AUSTRAC in Australia.
News and Insights
Identitii survey reveals confusion around IFTI reporting
Macquarie University’s Financial Integrity Hub launches industry podcast
FCA warns payment companies to overhaul their financial crime compliance processes
Identitii’s objective is to grow value for our shareholders by becoming a vital part of the payments and corporate treasury infrastructure for our customers. To achieve this objective, we need to do more than just provide innovative products and services that deliver real business value. We need to be accountable to all shareholders, customers, employees and business partners and to ensure we live by sound corporate governance practices and policies, which are set out in these guidelines. These guidelines are subject to modification from time to time as the Board of Directors deems appropriate in the best interests of Identitii or as required by applicable laws and regulations.