Solutions

Automate manual processes, minimise human error, and streamline your AML/CTF compliance to NZ FIU.

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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

Simplify Reporting

Make it easier to identify, collect and submit PTR reports to the NZ Financial Intelligence Unit

Reduce Risk

Know what has been reported and why, and access a complete transaction audit trail

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
Automate workflows and PTR reports to the NZ FIU. Let our platform alert you to important and high-risk transactions, and set automated reminders.
Future proof reporting processes with ISO 20022 readiness
Upload SWIFT FIN or ISO 20022 file formats (MT or MX) via SFTP or low touch integration, and we transform them into the required NZ FIU format.
Improve visibility and oversight of compliance
See what has or hasn't been reported, including a record of the final submission, and the status of any exceptions to ensure no deadlines are missed.
Secure, auditable record of transactions
Capture a secure, auditable record of current and historic transactions on the platform, including a timeline of events related to each record. Identitii maintains stringent security policies to keep your data safe. The platform is ISO 27001 certified.

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Book a platform demo

Want to test drive the platform? Trial your own PTR payment data in our sandbox environment. It’s completely free!

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Solutions

Automate AUSTRAC reporting

Ensure complete and accurate IFTI, TTR and SMR reporting to reduce the risk of non-compliance
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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

Simplify Reporting

Make it easier to identify, collect and submit IFTI, TTR and SMR reports to the regulator

Reduce Risk

Know what has been reported and why, and access a complete audit trail for every transaction.

Reduce your risk of non-compliance

Quickly strengthen AML and CTF compliance processes
Start using the platform quickly and stay on top of reporting obligations with inbuilt updates to the AUSTRAC rules and schemas.
Future proof reporting processes with ISO 20022 readiness
Upload SWIFT FIN or ISO 20022 file formats (MT or MX) via SFTP or low touch integration, and we transform them into the AUSTRAC format.
Improve visibility and oversight of compliance
See what has or hasn't been reported, including a record of the final submission, and the status of any exceptions to ensure no deadlines are missed.
Have a complete view of reporting over time
Capture a secure, auditable record of current and historic transactions on the platform, including a timeline of events related to each record.

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.

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To learn more about the top five data challenges facing AUSTRAC reporting entities today, download the discussion paper

Request a demo or just connect to learn more