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PLATFORM
Dashboard
Real-time risk signals and analytics
Decision Capture
Log, score and review every KYC decision
KYC Extraction
AI-powered document extraction
Audit Trail
Tamper-proof immutable decision ledger
Report Generation
Automated SAR and compliance packages
COMPANY
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COMPLIANCE EXECUTION LAYER

ITICA

Enterprise-grade infrastructure that ends the Human ETL Pipeline — turning compliance officers from data-entry clerks back into risk navigators.

No commitment required·Institutional-grade security
0.1%
Override rate across
all decisions
99.2%
Model accuracy
<2s
Decision capture
latency
AI RISK SIGNALS →REGULATORY VALIDATION →DECISION INTELLIGENCE →CHAIN INTEGRITY VERIFIED →TAMPER-PROOF LEDGER →AI RISK SIGNALS →REGULATORY VALIDATION →DECISION INTELLIGENCE →CHAIN INTEGRITY VERIFIED →TAMPER-PROOF LEDGER →
PHILOSOPHY
The New Standard
Itica sets a new benchmark in compliance infrastructure — shifting the industry from box-ticking to Regulatory Validation. Precision, trust, and accountability encoded by design.
20HRS
LOST PER WEEK, PER COMPLIANCE TEAM
A System in Future Mode
Regulated companies waste 20 hours a week reconciling data from different platforms — manually copying decisions, chasing documents, and rebuilding audit trails from scratch. Itica eliminates this Human ETL Pipeline entirely by unifying every decision, document, and risk signal into a single execution layer.

Security Without Exposure

Sensitive PII is never stored. Our privacy-first, zero-retention architecture means workflows are encrypted end-to-end — the system enforces trust structurally, not contractually.

Augmented Intelligence

AI-assisted decision-making built for precision monitoring. Every signal, flag, and risk output is structured for explainability — giving your team an unambiguous chain of reasoning that stands up to regulatory scrutiny.

Always Audit-Ready

Regulator-ready packages generated automatically. Compliance becomes a byproduct of operations — not a fire drill.

SYSTEM CAPABILITIES
Full-lifecycle monitoring, compliance, and decision intelligence — unified in a single execution layer where accountability is non-negotiable.
DECISION LEDGER
Tamper-Proof Audit Trail
An immutable record of every decision, approval, and rejection — solving Decision Debt before it starts.
  • Immutable decision ledger with full traceability
  • Timestamped human and AI reasoning capture
  • Transparent chain of AI accountability
View Public Audit Ledger ↗
LIVE SIGNALS
Real-Time Risk Monitoring
Structured, real-time risk monitoring surfaces AI Risk Signals the moment they emerge.
  • Real-time risk flagging and alert triage
  • Cross-network pattern detection
  • Continuous monitoring, zero manual polling
View Demo ↗
EXPLAINABILITY
Decision Intelligence
Structured, explainable AI outputs that document human judgment and AI reasoning — generating regulator-ready SARs automatically.
  • Compliance-aligned reasoning outputs
  • Automated SAR generation
  • Internal review support
ZERO RETENTION
Data Protection
No PII ever stored. Workflows operate within a zero-retention encrypted environment — securing design across all jurisdictions.
  • Zero PII storage architecture
  • End-to-end encrypted workflows
  • Secure document extraction
PRICING
Built for Every Regulated Industry
Start free for 30 days
Full platform access. No credit card required. Cancel any time.
Prices shown are estimates based on typical usage per industry. Actual pricing depends on volume, features, and configuration. Contact sales for a tailored quote.
READY TO TRANSFORM COMPLIANCE?
From box-ticking to
Regulatory Validation.

Join the institutions already using Itica to turn compliance from a cost centre into a strategic advantage.

Investigation & Monitoring
Case-based compliance platform
Alert Ingestion
›
Case Creation
›
▶ Queue & Investigation
›
Decision
›
Report Generation
INVESTIGATION SYSTEM [ OPERATIONAL ]CASE QUEUE [ LIVE ]AUDIT OUTPUT [ PER-CASE ]RULE ENGINE [ ACTIVE ]INVESTIGATION SYSTEM [ OPERATIONAL ]CASE QUEUE [ LIVE ]AUDIT OUTPUT [ PER-CASE ]RULE ENGINE [ ACTIVE ]
Dashboard
Decision Capture
KYC Extraction
Audit Trail
Report Generation
ANALYST
Case Queue
Monitoring
Alerts & Flags
Quick Actions
Investigation Queue
— cases
All Cases
New
In Progress
Escalated
Closed
Critical
My Cases
Decision Activity
Recent Decisions
View all →
Live Alerts & Risk Flags
Compliance Actions
CASE-XXXX
Investigation Workbench
Summary
Customer / KYC
Risk Signals
Notes
Case Audit
Decision
Case History
Customer Profile
Transaction History
Rule-based risk logic. Each signal below maps to a defined compliance rule. All triggers are fully traceable and audit-logged.
Analyst Notes
Previous Notes
Immutable case audit log. All actions are per-case, per-user, and timestamped. Cannot be edited or deleted.
Record Decision
Decisions are permanently recorded to the case audit trail with your analyst ID, timestamp, and rationale. This action cannot be undone.
DECISION RATIONALE
Decision Capture
Log, score and review every KYC decision
AUDIT OUTPUT [ LIVE ]TAMPER-PROOF AUDIT TRAIL [ IMMUTABLE ]AUDIT OUTPUT [ LIVE ]TAMPER-PROOF AUDIT TRAIL [ IMMUTABLE ]
Dashboard
Decision Capture
KYC Extraction
Audit Trail
Report Generation
Session Decision Budget0 / 50
Each captured decision is written to the tamper-proof ledger in real time.
1Decision Identity
DECISION TYPE
RISK TIER
DECISION REFERENCE ID
2Rationale & Context
DECISION RATIONALE
APPROVING OFFICER (HASHED)
BUSINESS UNIT
3Regulatory Flags
REGULATORY FRAMEWORK
SAR REQUIRED?
4Feedback & Learning
Flag as False Positive
Mark this alert as incorrectly triggered — feeds back into model improvement
Auto-populate SAR from risk tier
High/Critical risk automatically sets SAR Required to Yes
KYC Extraction
Upload documents · Verify hash · Log to audit trail
0/40
AUDIT OUTPUT [ LIVE ]TAMPER-PROOF AUDIT TRAIL [ IMMUTABLE ]AUDIT OUTPUT [ LIVE ]TAMPER-PROOF AUDIT TRAIL [ IMMUTABLE ]
Dashboard
Decision Capture
KYC Extraction
Audit Trail
Report Generation
Batch capacity 0 files in queue — 40 per upload batch

Itica AI KYC Extraction

Upload up to 40 documents per batch (PDF, PNG, JPG, DOCX). Each file is hashed on arrival. Press Verify to extract fields and write to the immutable audit trail. You can upload multiple batches.

AI extraction backend processes documents upon deployment. All verified documents are automatically ledgered.

Backend: POST /api/documents/upload → POST /api/v1/extraction → hash → immutable ledger
Audit Trail
Cryptographically verifiable system activity
[ VERIFIED ]TOTAL EVENTS LOGGED [ 12,847 ][ VERIFIED ]TOTAL EVENTS LOGGED [ 12,847 ]
Dashboard
Decision Capture
KYC Extraction
Audit Trail
Report Generation
System Integrity: VERIFIED
Report Generation
Generate, seal, and submit cryptographically verified reports
REPORT ENGINE [ READY ]ALL REPORTS CRYPTOGRAPHICALLY SEALEDREPORT ENGINE [ READY ]ALL REPORTS CRYPTOGRAPHICALLY SEALED
Dashboard
Decision Capture
KYC Extraction
Audit Trail
Report Generation
Ledger: LIVE
Sealed reports are immutable. Every generated report is cryptographically hashed and written to the audit ledger at the moment of creation.
Report Scope
DATE RANGE — FROM
DATE RANGE — TO
CUSTOMER / ENTITY FILTER
BUSINESS UNIT
OUTPUT FORMAT
REGULATORY FRAMEWORK
Blog
Insights & regulatory updates
INSIGHTS
From the Itica Team
Regulatory intelligence, compliance strategy, and product updates — straight from the people building the future of compliance infrastructure.
A
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Account
Settings
ACCOUNT DETAILS
Name—
Email—
Role / TitleCompliance Officer
Account StatusActive
Member Since—
SUBSCRIPTION
Current PlanDemo
Billing CycleMonthly
Next Invoice01 Jul 2025
API CONNECTION
Backend URL—
API Status—
Tenant ID—
SETTINGS
Notifications
Two-Factor Auth
INTEGRATIONS

Connect Itica with your existing tools. Webhooks pull data into your Dashboard, Audit Trail and KYC pages. API keys push data from Itica to your other systems.

Webhook URL
External tools POST data to this URL — feeds your Dashboard, Audit Trail, and KYC Extraction pages in real time.
—
Receiving — last ping 2 min ago
API Key
Use this key in your external tools to push compliance data (decisions, KYC results) from Itica into your CRM, case management, or data warehouse.
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Active — last used today
Connected Tools
Tools currently sending or receiving data from Itica.
Supabase Database ● Connected
Auth0 Identity ● Connected
CRM / Case Manager ● Not connected
INTEGRATIONS

Connect Itica with your existing tools. Webhooks pull data into your Dashboard, Audit Trail and KYC pages. API keys push data from Itica to your other systems.

⚙️ Full integration setup available from Friday. Your webhook endpoint and API key will be generated and stored securely in Supabase. Both feed into KYC Extraction, Dashboard, and Audit Trail in real time.
CONNECTED SYSTEMS
Supabase Database● Connected
Auth0 Identity● Connected
Webhook Ingest● Setup pending
API Key● Setup pending
ROLE-BASED ACCESS CONTROL
Enable role-based permissions for your organisation
Authorised roles only. Only Chief Compliance Officers, Heads of Compliance, Directors, Senior Managers, Founders, and Chief/Manager-titled profiles can manage access control.