Transaction Vault
Search enabled database to securely store and query your user's identity information and documents using our cloud infrastructure. Get hold of your customer information anytime anywhere.
Documentation
Auto OCR
Automatically recognize and parse document images into database fields.
Storage
Store up to 1,000,000 documents and customer identity data.
Access
List and filter identity information anytime through API or web portal.
Compliance
Strict GDPR and ISO compliance to reduce risk of storing sensitive data locally on your server.
Key features
Storage designed for identity information
ID Analyzer Transaction Vault is an addon database solution for our APIs. It allows you to optionally store persistent user identity information and images from data parsed using our API, without any extra coding.
To take advantage of this feature, simply enable the "Save to Cloud" option when creating a KYC profile under web portal.
Transaction Vault is highly secure and durable, you can list, search, edit and delete data in vault anytime by logging in to the web portal or calling the Transaction API.How to lookup the transaction database?
Web Vault
Lookup whenever, wherever
All data stored in vault can be looked up anytime by simply logging into your portal, you can easily check new documents that was uploaded or find older documents from a customer awhile back.
Versatile API
Build your own application
All data in your vault can be searched, listed and managed using pure web API, meaning you can develop your own application to look up documents received or any other user identity data that was once submitted through scan API or DocuPass.
How Transaction Vault Works
1. Automatic Data Storage
Verification data is automatically stored after each transaction when you enable the "Save to Cloud" option in your KYC profile. No additional coding is required.
2. Search and Retrieve Records
Find any past verification record instantly by searching through the web portal or programmatically via the Transaction Vault API using name, document number, date, or custom tags.
3. Manage Data Lifecycle
Configure automatic data retention and purging policies to comply with GDPR and other data protection regulations. Set expiration rules to automatically remove records after a defined period.
4. Export or Delete Data
Export verification records in JSON format for reporting and analysis, generate PDF audit reports, or delete individual records and bulk data as needed for compliance.
Frequently Asked Questions
Transaction Vault securely stores all identity verification transaction data including extracted document information, face images, verification scores, authentication results, AML screening outcomes, and any custom metadata you attach to each transaction. All data is encrypted at rest and in transit.
Yes. Transaction Vault is designed with data protection regulations in mind. You can configure automatic data retention and purging policies, respond to data subject access requests through the API, and maintain audit trails for compliance reporting. Our infrastructure is ISO 27001 certified.
You can search the vault through our web portal or via the API. Search by name, document number, transaction ID, date range, verification status, or custom tags. The web portal provides a visual interface while the API enables programmatic access to build custom search functionality into your application.
Yes. Transaction Vault supports data export through the API in JSON format. You can retrieve individual transaction records or bulk export data for reporting and analysis. The web portal also provides PDF audit reports for individual verifications.
Storage allocation depends on your subscription plan. Each plan includes a generous number of stored transactions, and additional storage is available as an add-on. Contact our sales team for enterprise storage options with custom retention policies.