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TXCloud Platform

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What is TXCloud?

TXCloud is a comprehensive API platform that provides identity verification, fraud detection, transaction monitoring, and credit risk assessment services tailored for emerging markets, with deep expertise in MENA and Africa.

Identity Verification

Verify users with document OCR, face matching, and liveness detection

Fraud Prevention

Detect and prevent fraud with device intelligence and behavioral analysis

Transaction Monitoring

Real-time transaction scoring with under 50ms response times

Credit Assessment

Alternative credit scoring with income verification and affordability checks

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Why TXCloud?

Deep expertise in MENA and African document types, regulatory requirements, and local data sources. We support 50+ countries with localized document verification.
Under 50ms response times for transaction scoring. 99.9% uptime SLA with global edge deployment.
SOC 2 Type II certified. GDPR and local data residency compliance. End-to-end encryption.
RESTful APIs with SDKs for JavaScript, Python, Go, Java, and PHP. Comprehensive webhooks for async workflows.

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Platform Overview

TXCloud provides 7 API families that work together seamlessly:
APIPurposeKey Features
IdentityKYC verificationDocument OCR, face match, liveness
FraudShieldFraud detectionDevice intel, velocity, blocklists
TransactionGuardPayment securityReal-time scoring, pattern analysis
LendingRiskCredit assessmentIncome verification, affordability
KYBBusiness verificationCompany data, UBOs, directors
WatchlistCompliance screeningSanctions, PEP, adverse media
DevExDeveloper toolsAPI keys, webhooks, usage analytics

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Quick Start

Get up and running in under 5 minutes:
1

Get Your API Key

Sign up at dashboard.txcloud.io and create your first API key.
2

Install an SDK

Choose your preferred language and install our official SDK.
npm install @txcloud/sdk
3

Make Your First Request

Verify your first identity document:
import TXCloud from '@txcloud/sdk';

const txcloud = new TXCloud('your_api_key');

const verification = await txcloud.identity.verify({
  document_front: 'base64_image...',
  country: 'MA',
  document_type: 'national_id'
});

console.log(verification.status); // 'verified'

Full Quickstart Guide

Follow our step-by-step guide to integrate TXCloud in your application

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Support

Documentation

Explore our comprehensive guides

API Reference

Detailed API specifications

Contact Support

Get help from our team
Need help? Join our Discord community or email us at [email protected]