Transaction Vault — Your Identity Records, Searchable
Optional cloud storage for the verified identity transactions you choose to keep. Query, audit, and export customer documents and KYC results anywhere — through the API or the web portal.
Storage Designed for
Identity Records
Vault is the persistence layer for the ID Analyzer platform. Enable Save to Cloud on any KYC profile and every verification — extracted fields, document images, face match score, AML hits — lands in a queryable record. No extra code, no second database to run.
Auto OCR — every verification persists with parsed fields ready to query.
Up to 1,000,000 documents and identity records per tenant.
List, filter, and pull records via the API or the web portal.
GDPR-aligned retention controls — no sensitive data left on your server.
Every Verification, Indexed and Queryable
Storage is optional and off by default — verification works with or without it, and most teams keep nothing on file. When you do want a record, flip Save to Cloud on that KYC profile: Vault writes the verification — fields, images, scores — into a searchable entry you can pull back by transaction ID, name, document number, date range, or tag.
Storage Is Opt-In
Off by default. Most teams keep nothing — turn it on only for the profiles that need a record.
Results come back in the API response whether or not you keep a copy.
Retention Controls
Auto-purge records after the retention window your DPA requires.
Records expire automatically — no manual cleanup, GDPR-aligned.
PDF Audit Reports
One-click PDF export per transaction — replayable when the auditor or reviewer asks.
Compliant by Default
Records hit retention policies, ISO encryption, and GDPR controls by default.
Why Teams Pick
Vault Over a DIY DB
Storing KYC records yourself means schema design, encryption, retention enforcement, audit trail, and a portal for ops. Vault ships all of that on top of the verification you're already running.
Zero-Friction Setup
Flip Save to Cloud on any KYC profile. No second database to run, no glue code to maintain.
API + Web Portal
Build custom search into your app via the REST API, or hand the portal to ops to lookup records.
Encryption at Rest & in Transit
ISO 27001:2022 infrastructure, full audit-trail logging, configurable regional processing.
Retention That Survives Audit
Auto-purge windows per record class. Export the full audit trail in JSON or signed PDF.
Questions From the Compliance Review
Five questions that come up when security and procurement teams evaluate Vault. If yours isn't here, Talk to Sales in the menu reaches a human in under an hour.
Every field of the verification: extracted document data, document and selfie images, face-match score, authentication result, AML/PEP screening hits, and any custom metadata you attach. Everything is encrypted at rest and in transit.
Yes. Configurable retention and purging policies, API endpoints for data-subject-access requests, audit trails for compliance reporting, all on ISO 27001 certified infrastructure. The encryption, retention enforcement, and right-to-erasure flows you would otherwise build yourself.
Through the web portal or via the API — by name, document number, transaction ID, date range, verification status, or custom tag. The portal gives ops a visual interface; the API lets you build a custom search experience straight into your product.
Yes. The API returns individual records or bulk exports as JSON. The portal also generates a PDF audit report per transaction, ready to hand to a reviewer or auditor.
Storage allocation scales with the plan — every plan ships with a generous record allowance, and additional capacity is available as an add-on. Enterprise plans get custom retention windows and dedicated processing regions.
Start Storing Identity Records Today
Free trial credits on signup, no card required. Toggle Save to Cloud on your first KYC profile and the records land in Vault automatically.
