Meet regulatory requirements for your business.
Reliable Managed Screening Service
Quality controlled information database, customisable to identify specific 3rd party risks
Global Compliance Footprint
Sanction, watch, regulatory and law enforcement watchlists and reads ID from over 196 countries.
Seamless Multi-Factor Authentication On-boarding
Enhance security, increase conversion rate with quick & easy multi-factor authentication.
Privacy-minded Technology
Fast biometric facial recognition with liveness detection to catch fraud & prevent identity theft.
Meet KYC & AML Regulation
Reduces manual errors, speeds up document inspection process and streamlines to your current business operations.
Global Compliance Platform
Robust & Scalable
Built To Scale
Seamless, cost-efficient screening services which help to increase operational efficiency for your business.
OUR OFFICES
Get in Touch
Simply send us an email anytime you want. We are open to all suggestions from our clients.
Singapore Office
9 Tagore Lane #04-17
Singapore 787472
Singapore 787472
Email us
contact@traxx.biz
Call us
+65 6459 2338
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KEEP UP TO DATE WITH TRAXX.ID
Subscribe to
Our Newsletter
Sign up for TRAXX.ID newsletter to receive all the new features, offers and discounts regarding the compliance projects you might have. Simply subscribe and we’ll include you in our next update.
