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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



  Crypto Trader

    Investment Management


    Digital Banking

SIJITU Certifications


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 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!

Contact Us

To find out more information about our services, you can contact us via email:

tel: +62 (21) 3005 2770

Perkantoran Prominence No. 56-57, Jl. Jalur Sutera 38D, Alam Sutera, Tangerang, Banten, Indonesia - 15325

Senin - Jumat: 09.00 - 18.00 WIB

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