IDENTITII LIMITED — Investor Relations & Filings
Identitii Limited provides software solutions designed to enhance financial crime compliance and regulatory reporting for financial institutions and corporate entities. The company's primary offering, the Overlay+ platform, facilitates the secure exchange of information and documentation associated with financial transactions. By integrating with existing legacy systems, the platform enables organizations to meet anti-money laundering (AML), counter-terrorism financing (CTF), and know-your-customer (KYC) requirements more efficiently. Identitii focuses on automating complex reporting workflows and ensuring data integrity across global payment networks, supporting the transition to modern messaging standards such as ISO 20022. Its technology aims to reduce operational risk and improve transparency in the global financial ecosystem.
Recent filings
No filings indexed yet
We are still gathering filings for IDENTITII LIMITED. .
Browse filings by year
9 yearsNo filings match the current filters
Try clearing the filters, or .
Market data
Market data not available
Price history
Peer group · Other computer programming activities
| Company | Ticker | Country | Sector |
|---|---|---|---|
|
Examobile Spolka Akcyjna
Develops mobile apps, games, targeted advertising, and Indu…
|
EXA | PL | Telecommunications, computer pr… |
|
EXATO TECHNOLOGIES LIMITED
Provides digital transformation, custom software, and enter…
|
544626 | IN | Telecommunications, computer pr… |
|
ExaWizards Inc.
Uses AI and generative AI to solve social issues and drive …
|
4259 | JP | Telecommunications, computer pr… |
|
EXCEL FORCE MSC BERHAD
Provides financial services software for capital markets, c…
|
— | MY | Telecommunications, computer pr… |
|
Excelsoft Technologies Limited
Develops technology-based solutions for the education and t…
|
EXCELSOFT | IN | Telecommunications, computer pr… |
|
eXeBlock Technology Corporation
Designs, develops, and markets decentralized applications (…
|
XBLK | CA | Telecommunications, computer pr… |
|
EXEM CO., LTD.
Develops software and offers consulting for IT performance …
|
205100 | KR | Telecommunications, computer pr… |
|
Exodus Movement, Inc.
Develops a self-custodial, multi-platform software wallet f…
|
EXOD | US | Telecommunications, computer pr… |
|
EXO U Inc.
Enterprise software providing integrated tools for digital …
|
EXO | CA | Telecommunications, computer pr… |
|
Expensify, Inc.
Operates a spend management platform that automates financi…
|
EXFY | US | Telecommunications, computer pr… |
IDENTITII LIMITED via the API
Pull this company's filings, identifiers, and metadata as JSON or Markdown. Authenticate with your API key, then query by company ID, ISIN, or LEI. Full schema documented in the OpenAPI spec.
Endpoints
| GET | /api/companies/65097/ | Company identity, sector, listing, identifiers |
| GET | /api/filings/?company=65097 | Paginated list of all filings (filterable by type, date, language) |
| GET | /api/filings/{id}/ | Single filing — metadata, document URL, processing status |
| GET | /api/filings/{id}/markdown/ | Filing content as Markdown (PDF → text/tables/figures) |
| GET | /api/isins/?company=65097 | All ISINs registered to this company |
| GET | /api/filing-types/ | Reference: every filing-type code + category |
cURL
$ curl https://api.financialreports.eu/api/filings/?company=65097 \ -H "x-api-key: $FR_API_KEY" \ -H "Accept: application/json"
Python
import requests r = requests.get( "https://api.financialreports.eu/api/filings/", params={"company": 65097}, headers={"x-api-key": API_KEY}, ) filings = r.json()["results"]
MCP server
// MCP server URL https://mcp.financialfilings.com/mcp // Once connected, the LLM can query this company directly: "Pull the latest 5 filings for IDENTITII LIMITED (id: 65097)"
Report missing filing
Can't find a specific document? Let us know and we'll add it within 24 hours.