Use Cases

Report transactions to the regulator

Report transactions to the regulator

Manage, audit, and automate your reporting obligations via a single platform.

Automate controls, exceptions and encroaching timelines to ensure your team stays on top of your obligations.

Shift your reporting away from manual and towards amazing.

Manage, audit, and automate your reporting obligations via a single platform.

Automate controls, exceptions and encroaching timelines to ensure your team stays on top of your obligations.

Shift your reporting away from manual and towards amazing.

Simplify and expedite your reporting with automated controls that connect, transform and validate your data for regulatory reporting.


Stop spending time filling out reports manually and worrying about data quality. With BNDRY, you can easily connect your data in any shape, transform it, and generate a validated XML report for regulatory reporting.

Use Case

Handle your regulator reporting obligations, and keep your teams updated too

Use Case

Handle your regulator reporting obligations, and keep your teams updated too

Built-in capability for AUSTRAC IFTI, SMR, TTR, NZ FIU PTR …and more

Built-in capability for AUSTRAC IFTI, SMR, TTR, NZ FIU PTR …and more

Connect your data

Automatically import your data or upload it yourself. Native support for MT & MX SWIFT formats to keep you backwards and forward compatible.

Schema to schema transformations

Configure mappings that automatically transform your source data into the format required for regulatory reporting.

Automated data validation

Your data is automatically validated to ensure conformance with the regulatory reporting requirements. Enrich, review, and approve any data exceptions before reports are generated. 

Generate reports

Reports are generated daily. Download generated reports, and upload them to your regulator’s portal, or integrate with your regulator’s API.

Want to stay updated?

Check out our product announcements, connect on LinkedIn or send us a message

Want to stay updated?

Check out our product announcements, connect on LinkedIn or send us a message

Want to stay updated?

Check out our product announcements, connect on LinkedIn or send us a message

Identitii

Level 8, 210 George Street

Sydney NSW 2000

Identitii

Level 8, 210 George Street

Sydney NSW 2000

BNDRY// © 2024 Identitii Limited.

ACN 603 107 044

BNDRY// © 2024 Identitii Limited.

ACN 603 107 044