Solutions - e-KYC

Remote KYC Made Easy: Fast, Secure Identity Verification Anywhere

TRAXX.ID is an advanced e-KYC solution using AI technology that streamlines your customer onboarding process through quick and secure digital identity verification.

Accelerate Customer Onboarding

Reduce time from days to minutes

Fraud Prevention

Advanced biometric and document verification for security

Global Compliance

Real-time screening against global sanctions, watchlists, and adverse media

 

Global Reach

Verify customers from anywhere in the world with our extensive global database

Simplify Risk Management

API available to automate your due diligence process with instant risk flagging

 

How it works

Biometric Verification + Screening:

  1. Log in to portal from phone

  2. Upload passport or national ID

  3. Complete biometric verification using phone camera. Data sent to global database and report is generated within 1 minute

  4. Optional Add on: 12 month continuous daily screening against the database

How it works

Screening only:

  1. Upload information in portal

  2. Report generated within 1 minute

  3. Optional Add on: 12 month continuous daily screening against the database