Company Information

Get to know Transaction Analysts

Founded in 2011, Transaction Analysts (India) Private Limited is a financial technology company specializing in digital onboarding and authentication services. It is an authorized Authentication User Agency (AUA) and e-KYC User Agency (KUA) for the Aadhaar system, India's biometric identity program. The company's mission is to provide secure, seamless, and compliant digital solutions for businesses, focusing on services like eKYC, Video KYC, Digital eSign, and various identity verification APIs to streamline customer onboarding and prevent fraud.

Industry

Technology KYCPRIMARY
Financial Banking
Financial Other Service

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Transaction Analysts

India

Founded in

2011 (15 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.