> ## Documentation Index
> Fetch the complete documentation index at: https://docs.txcloud.thetekcircle.io/llms.txt
> Use this file to discover all available pages before exploring further.

# Welcome to TXCloud

> The unified platform for identity verification, fraud prevention, and financial risk assessment across MENA and Africa

<img className="block dark:hidden" src="https://mintlify.s3.us-west-1.amazonaws.com/walid-19/images/hero-light.png" alt="TXCloud Platform" />

<img className="hidden dark:block" src="https://mintlify.s3.us-west-1.amazonaws.com/walid-19/images/hero-dark.png" alt="TXCloud Platform" />

## 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**.

<CardGroup cols={2}>
  <Card title="Identity Verification" icon="id-card" href="/guides/verify-identity">
    Verify users with document OCR, face matching, and liveness detection
  </Card>

  <Card title="Fraud Prevention" icon="shield-halved" href="/guides/fraud-detection">
    Detect and prevent fraud with device intelligence and behavioral analysis
  </Card>

  <Card title="Transaction Monitoring" icon="credit-card" href="/guides/transaction-monitoring">
    Real-time transaction scoring with under 50ms response times
  </Card>

  <Card title="Credit Assessment" icon="chart-line" href="/guides/credit-assessment">
    Alternative credit scoring with income verification and affordability checks
  </Card>
</CardGroup>

## Why TXCloud?

<AccordionGroup>
  <Accordion title="🌍 Built for Emerging Markets" icon="globe">
    Deep expertise in MENA and African document types, regulatory requirements, and local data sources. We support 50+ countries with localized document verification.
  </Accordion>

  <Accordion title="⚡ Real-Time Performance" icon="bolt">
    Under 50ms response times for transaction scoring. 99.9% uptime SLA with global edge deployment.
  </Accordion>

  <Accordion title="🔒 Enterprise Security" icon="lock">
    SOC 2 Type II certified. GDPR and local data residency compliance. End-to-end encryption.
  </Accordion>

  <Accordion title="🔌 Easy Integration" icon="plug">
    RESTful APIs with SDKs for JavaScript, Python, Go, Java, and PHP. Comprehensive webhooks for async workflows.
  </Accordion>
</AccordionGroup>

## Platform Overview

TXCloud provides **7 API families** that work together seamlessly:

| API                  | Purpose               | Key Features                        |
| -------------------- | --------------------- | ----------------------------------- |
| **Identity**         | KYC verification      | Document OCR, face match, liveness  |
| **FraudShield**      | Fraud detection       | Device intel, velocity, blocklists  |
| **TransactionGuard** | Payment security      | Real-time scoring, pattern analysis |
| **LendingRisk**      | Credit assessment     | Income verification, affordability  |
| **KYB**              | Business verification | Company data, UBOs, directors       |
| **Watchlist**        | Compliance screening  | Sanctions, PEP, adverse media       |
| **DevEx**            | Developer tools       | API keys, webhooks, usage analytics |

## Quick Start

Get up and running in under 5 minutes:

<Steps>
  <Step title="Get Your API Key">
    Sign up at [dashboard.txcloud.io](https://dashboard.txcloud.io) and create your first API key.
  </Step>

  <Step title="Install an SDK">
    Choose your preferred language and install our official SDK.

    ```bash theme={null}
    npm install @txcloud/sdk
    ```
  </Step>

  <Step title="Make Your First Request">
    Verify your first identity document:

    ```javascript theme={null}
    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'
    ```
  </Step>
</Steps>

<Card title="Full Quickstart Guide" icon="rocket" href="/quickstart">
  Follow our step-by-step guide to integrate TXCloud in your application
</Card>

## Support

<CardGroup cols={3}>
  <Card title="Documentation" icon="book" href="/guides/verify-identity">
    Explore our comprehensive guides
  </Card>

  <Card title="API Reference" icon="code" href="/api-reference/overview">
    Detailed API specifications
  </Card>

  <Card title="Contact Support" icon="headset" href="/resources/support">
    Get help from our team
  </Card>
</CardGroup>

<Note>
  **Need help?** Join our [Discord community](https://discord.gg/txcloud) or email us at [support@txcloud.io](mailto:support@txcloud.io)
</Note>