Provide you the best solution
for AML & CTF compliance needs
SIJITU has successfully completed the OJK IKD regulatory sandbox process and has been ‘recommended’ through Decision Letter Number S-13/D.07/2024 as a trusted Information Technology Service Provider.
P2P Lending
Securities
Remittance
Digital Financial Assets and Crypto Assets
Investment Management
Multifinance
Digital Banking
Our Client
Who WE ARE
SIJITU empowers Financial Service Providers to identify high-risk profiles among both individuals and corporations, aiding in the Customer Due Diligence process.
We are here as a solution to fulfill the Financial Services Authority Regulation (POJK) No. 8 of 2023 and Bank Indonesia Regulation (PBI) No. 19 of 2017 regarding the application of Anti-Money Laundering and the Financing of Terrorism (APU PPT).
Our commitment extends beyond national borders. We fully support international users, ensuring that our platform adheres to global standards of compliance and security. Whether in Indonesia or across the globe, SIJITU is dedicated to providing comprehensive solutions for combating financial crimes effectively.
Who WE ARE
SIJITU empowers Financial Service Providers to identify high-risk profiles among both individuals and corporations, aiding in the Customer Due Diligence process.
We are here as a solution to fulfill the Financial Services Authority Regulation (POJK) No. 8 of 2023 and Bank Indonesia Regulation (PBI) No. 19 of 2017 regarding the application of Anti-Money Laundering and the Financing of Terrorism (APU PPT).
Our commitment extends beyond national borders. We fully support international users, ensuring that our platform adheres to global standards of compliance and security. Whether in Indonesia or across the globe, SIJITU is dedicated to providing comprehensive solutions for combating financial crimes effectively.
What WE DO
SIJITU offers a robust system, serving as a comprehensive support solution for implementing these programs. We acts as a one-stop platform, assisting financial institutions in adhering to regulatory requirements and effectively combating money laundering and terrorism financing.
What WE DO
SIJITU offers a robust system, serving as a comprehensive support solution for implementing these programs. We acts as a one-stop platform, assisting financial institutions in adhering to regulatory requirements and effectively combating money laundering and terrorism financing.
Our Solutions
Prevention is better than cure, right? Don’t wait for financial crimes to impact your business.
Because your integrity is priority.
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
Custom Risk Profiling
Simplifying risk management with our latest technology, equipped with flexible 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)
Watchlist Data Supply
The Acuris Risk Intelligence database includes Politically Exposed Persons (PEP), Sanctions, Adverse Media Coverage, Law Enforcement Data, as well as Corporate Registry Data with both local and international coverage.
Certifications and Memberships
Connect with Us
Have a question or want to learn more? We’re here to help and would love to hear from you!