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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
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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
A System in Future Mode
Most compliance stacks were built to satisfy yesterday's auditor. Itica is built for the regulator who hasn't arrived yet — cryptographic proof from day one.

Security Without Exposure

Every decision cryptographically hashed and chained — satisfying the highest evidentiary standards without exposing raw data.

Augmented Intelligence

AI-assisted scoring augments your team — every model output paired with full input context, rationale, and version snapshot.

Always Audit-Ready

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

Built for Institutional Grade
AUDIT

Tamper-Proof Audit Trail

Every entry cryptographically linked and permanently verifiable.

KYC

KYC Extraction Tool

AI-powered document extraction — hash on arrival.

RISK

Real-Time Risk Monitoring

Anomaly detection surfaces unusual patterns in real time.

REPORTS

Automated Compliance Reports

Generate regulator-ready SARs, CTRs, and KYC packages at a button press.

DECISIONS

Decision Replay Engine

Reconstruct any past decision in full for audit or litigation.

MODEL

Model Governance Dashboard

Track model versions, accuracy drift, and override rates in real time.

Built for Every Regulated Industry
Transparent starting prices with institutional-grade compliance infrastructure from day one.
GET STARTED
From box-ticking to Regulatory Validation.

Speak with our team and see how Itica fits your compliance infrastructure.

SYSTEM STATUS [ OPERATIONAL ]CHAIN INTEGRITY [ VERIFIED ]AUDIT OUTPUT [ LIVE ]SYSTEM STATUS [ OPERATIONAL ]CHAIN INTEGRITY [ VERIFIED ]AUDIT OUTPUT [ LIVE ]
Dashboard
Decision Capture
KYC Extraction
Audit Trail
Report Generation
Decision Activity
Recent Decisions
Alerts & Flags
Quick Actions
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?
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
Upload capacity 0 / 40 files

Itica AI KYC Extraction

Upload up to 40 documents at a time (PDF, PNG, JPG, DOCX). Each file is hashed on arrival. Press Verify to confirm integrity and write to the immutable audit trail.

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

Backend: POST /api/kyc/extract → AI inference service → hash → immutable ledger
[ 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 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
From the Itica Team
Regulatory intelligence, compliance strategy, and product updates — straight from the people building the future of compliance infrastructure.
A
ACCOUNT DETAILS
Name
Email
Account StatusActive
Member Since
SUBSCRIPTION
Current PlanDemo
Billing CycleMonthly
Next Invoice01 Jul 2025
API CONNECTION
Backend URL
API Status
Tenant ID