Identitii Limited

Identitii Limited is an Australia-based software company. The Company is focused on eliminating anti-money laundering (AML) and counter terrorist financing (CTF) compliance risk for financial services businesses. It is also focused on business development, marketing and research and development activities, as well as further development of its Overlay+ platform. It has developed a cloud platform that helps financial institutions and regulators save time, simplify reporting and reduce risk. Its Overlay+ platform connects existing payment, reporting, and customer systems so users have a single view of transactions across their entire business. It automates how users identify, collect, report and store transaction information and replaces manual processes and spreadsheets with secure digital workflows built on pre-defined business and regulatory rules. It also manages transaction data internally, or to regulators, such as Australian Transaction Reports and Analysis Centre (AUSTRAC).