Our Solutions

End-to-end automation of AML/CTF compliance obligations

What we do

Identitii has built a cloud platform that allows you to securely manage transaction data internally, with counterparties or to regulators

Enhance auditability

Have a single view of all reportable and non-reportable transactions, including underlying data, and know what has been reported and why

Increase automation

Overlay existing systems with a secure, cloud platform that eliminates high risk manual processes such as email, fax and spreadsheets

Improve trust

Improve AML maturity by having the right KYC, KYCC and KYT information when you need it, to process payments and ensure complete and accurate reporting

How it works

Identitii's Overlay+ platform uses automation to get the right data into the right hands at the right time

AUSTRAC reporting

Automate how you identify and report IFTI and TTR transactions, with SMR capability on the way, and create a single, auditable view of regulatory obligations.

AML/CTF Reporting

Automate AML/CTF compliance for global regulators including the UK’s FCA and New Zealand’s FIU, to streamline reporting across jurisdictions.

Payment remediation

Have the right transaction information to reduce settlement delays and ensure financial crime compliance. Automate information requests.

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