Identitii automates complete and accurate AUSTRAC reporting, without replacing existing systems
High profile cases mean 15,000 AUSTRAC reporting entities are under a spotlight. This pressure is amplified by uncertainty around the impact of the AUSTRAC upgrade project announced in the recent Australian Federal budget.
With all of these unknowns, now is the right time to review your AUSTRAC reporting. Whether you report directly to AUSTRAC, or via a third party, you need to be able to prove complete and accurate reporting internally or to the regulator, if they ask.
If you missed us at the Future of Financial Services Summit, book a meeting above for an anonymous AUSTRAC reporting health check. Anyone who completes the health check can also register to receive the benchmark study that looks at the overall health of AUSTRAC reporting across the industry.
Click the button above to book your Health Check now.
What does Identitii do?
Identitii is on a mission to create a trusted and transparent global financial services industry, which is accessible to everyone and where financial crime is impossible
Automate identification of reportable and non-reportable transactions, and create a transparent and auditable view of reporting obligations
Reduce the risk and cost of managing correspondent banking relationships, by improving local transparency and compliance