eKYC (Electronic Know Your Customer)

Store all the documents online for future reference.
Get over 100% accuracy on document scans.

Achieve real world identity verification to meet KYC compliance in 3 easy steps.

In today’s digital world, identity matters. Are your customers who they say they are? Can you know for sure? Fight fraud and onboard real customers, faster with Transcloud’s AI-powered identity verification and authentication solutions.


The data resides in the repository should be accessible through various channels for different kind of users like administrators, publishers, creative teams, etc., It should also have the capability to get integrated with other systems. This greatly helps the team to integrate and automate some of the essential workflows for the efficiency.

Benefits of Transcloud’s eKYC Solution 

  • Enhance Compliance
    • Meet your KYC, AML, and GDPR compliance obligations.
  • Increase Conversions
    • Identify good customers and onboard them faster.
  • Reduce Fraud
    • Intimidate fraudsters and detect fraudulent activity sooner.
  • Improve the Customer Experience
    • Integrate with your existing processes, on any device.

Use Cases of eKYC we see across Industries

  • Finance
  • Online & Social Gaming
  • Sharing Economy
  • Retailers
  • Airlines & Travel
  • Telcos
  • Higher Education

How it Works

  1. Embed the Transcloud API in your application
  2. eKYC scanner will scan all the documents and store it in the database
  3. Webhooks elements are exposed so that you can verify the ID for authenticity
  4. Integrate with cloud for additional use cases 
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