Provide you the best solution
for AML & CTF compliance needs
We are here to help you implementing Anti-Money Laundering and Counter-Terrorism
Financing procedure in effective and efficient way
P2P lending
Securities
Remittance
Crypto Trader
Investment Management
Multifinance
Digital Banking
SIJITU Certifications
Who WE ARE
Sijitu enables each Financial Service Provider to detect high risk pofiles (individuals and corporations) of Financial Service Providers to assist the Customer Due Diligence process.
We are here as a solution to fulfill the Financial Services Authority Regulation (POJK) No. 12 of 2017 and Bank Indonesia Regulation (PBI) No. 19 of 2017 regarding the application of Anti-Money Laundering and the Financing of Terrorism (APU PPT).
What WE DO
Provide a competent system that is in line with the Anti-Money Laundering and Prevention of Terrorism Financing regulations that apply in Indonesia and become a One Stop Supporting Solution for the implementation of Anti-Money Laundering and Prevention of Terrorism Financing programs in Indonesia.
Our Solutions
Prevention is better than cure, right? Don’t wait for financial crimes to impact your business.
Stay ahead of the game with our proactive anti-money laundering features
Watchlist Name Screening
Identify the background of your customers
and ensure that your customer does not
project a financial crime risk
Global Batch Scanning
Screening all your customers one by one
can be long and tiring. You can save your
time by using our in-bulk screening feature
Internal Watchlist
Allows you to input your own watchlist and
screened through your dataset to reduce
false positives
e-KYC Biometrics
Streamline your customer onboarding
process and ensure compliance with our
National ID (KTP) verification feature
Custom Risk Profiling
Make risk management a breeze with our
risk calculator with customized metrics,
empowering you to easily assess risk levels
SIJITU Max
SIJITU Max allows you to achieve better compliance and risk management. (Name Screening, eKYC, Risk Profiling, all in one step)
Connect with Us
Have a question or want to learn more? We’re here to help and would love to hear from you!