Solutions
Automate manual processes, minimise human error, and streamline your AML/CTF compliance to NZ FIU.
Simplify your reporting to the NZ FIU with a single overview, full auditability, and automated reporting.
featured on:
Regulated entities in New Zealand are required to send Prescribed Transaction Reports (PTR) to the NZ Financial Intelligence Unit.
The process today is highly manual, opaque, and prone to error.
Whether you report 500 or 5 million transactions a year, Identitii’s platform can help you gain visibility and streamline your AML/CTF process.
Save time
Free AML and operations teams from manual reporting, so they can focus on high value tasks
- Automation removes manual processes
- Ingest SWIFT FIN or ISO 20022 file formats
- Automate exceptions and data flows
- Quickly find top priority transactions
- Easily identify errors and be notified of upcoming reports
Simplify Reporting
Make it easier to identify, collect and submit PTR reports to the NZ Financial Intelligence Unit
- Latest NZ FIU schemas and rules
- PTR reporting (IFT with LCT coming soon)
- Remediate exceptions prior to being sent to NZ FIU
- Conversion into NZ FIU formats
- Increase visibility of reporting across the organisation
Reduce Risk
Know what has been reported and why, and access a complete transaction audit trail
- Assign read-only, editor and approver roles
- Inbuilt escalation timeframe to ensure deadlines are met
- Assurance that the reports are correct
- Detailed audit trail for every transaction
- Auditable record of report submissions and NZ FIU response
Large international banks, domestic banks, payment providers, and other regulated entities trust Identitii for their AML/CTF transaction reporting.
Banks
Banks and credit unions trust Identitii to automate their AML/CTF transaction reporting. Click to read more about some of the banking clients working with Identitii.
Payment Providers
Whether payment providers are reporting small volumes of transactions to the NZ FIU or 10 million, Identitii's platform provides an efficient and effective solution. Click to read more.
Regulated entitities
Identitii works with other regulated entities to improve their PTR reporting to the NZ FIU. This includes casinos, clubs, realtors, and financial services.
Ready to automate complete and accurate NZ PTR reporting?
Strengthen your AML/CTF compliance processes
Streamline manual processes
Future proof reporting processes with ISO 20022 readiness
Improve visibility and oversight of compliance
Secure, auditable record of transactions
Trusted by:
Book a platform demo
Want to test drive the platform? Trial your own PTR payment data in our sandbox environment. It’s completely free!
Fill out the form below to get started.
Solutions
Automate AUSTRAC reporting
Ensure complete and accurate IFTI, TTR and SMR reporting to reduce the risk of non-compliance
It's easy to get started. Sign up today and be reporting in hours.
AUSTRAC reporting is hard for any company. Whether you report 500 or 15 million transactions a year, the process is highly manual and takes time and focus away from doing what you do best.
With Identitii, everything you need to ensure complete and accurate AUSTRAC reporting is at your fingertips. Our platform helps you save time, simplify reporting and always know what has been reported and why.
All of your AUSTRAC reporting needs in a single platform
Save time
Free AML and operations teams from manual reporting, so they can focus on high value tasks
- End-to-end automation removes manual processes
- Ingest SWIFT FIN or ISO 20022 file formats
- Automate exceptions and data flows
- Secure file sharing via SFTP or direct integration
- Manual or automated information collection from clients
Simplify Reporting
Make it easier to identify, collect and submit IFTI, TTR and SMR reports to the regulator
- Latest AUSTRAC schemas and rules
- IFTI and TTR reporting inbuilt, with SMR on the way
- Remediate exceptions prior to being sent to AUSTRAC
- Conversion into AUSTRAC formats
- Increase visibility of reporting across the organisation
Reduce Risk
Know what has been reported and why, and access a complete audit trail for every transaction.
- Assign read-only, editor and approver roles
- Inbuilt escalation timeframe to ensure deadlines are met
- Report directly to AUSTRAC in the right format
- Detailed audit trail per transaction
- Auditable record of report submissions and AUSTRAC response
Reduce your risk of non-compliance
Quickly strengthen AML and CTF compliance processes
Future proof reporting processes with ISO 20022 readiness
Improve visibility and oversight of compliance
Have a complete view of reporting over time
Ready to automate complete and accurate AUSTRAC reporting?
Need to talk to someone about your specific requirements? Book a time with our sales team now.
You may also like...
To learn more about the top five data challenges facing AUSTRAC reporting entities today, download the discussion paper
