Use Cases
Resources

Report transactions to the regulator

Report transactions to the regulator

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

Share across the data boundary.

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

Share across the data boundary.

Simplify and expedite your reporting with an automated solution that connects, transforms, and validates 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 AUSTRAC and NZ FIU. Additional regulators available on request.

Use Case

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

Use Case

Handle your regulator reporting obligations, and keep your teams informed 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