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 Exchange
Investment Management
Multifinance
Digital Banking
SIJITU Certifications
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. 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).
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.
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
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!