Biometric checks, liveness detection, and document validation across 190+ countries. Stop synthetic identities and deepfakes before they reach your database.
SOC2 Type IIGDPR Compliant195 Countries
Approve more customers. Block more fraud.
See how KYXStart fits your onboarding flow in a 20-minute walkthrough.
195Countries covered
450Data sources accessed
43Languages supported
1API token for everything
The flow
From signup to screening in four steps
A clear path from first step to measurable outcome.
Integrate once
Connect a single unified API with one token and one endpoint. No multi-vendor stitching, no separate dashboards.
Choose your modules
Activate KYC, KYB, KYP, telco, fraud, or AML - individually or together. Dynamic workflows adapt to your risk appetite and user journey.
Verify in real time
450 data sources across 195 countries return results in 43 languages. Biometric, document, device, and behavioral signals combine into a single risk score.
Monitor continuously
Ongoing AML screening watches PEP, sanctions, and adverse media lists. You get alerts the moment a customer's risk profile shifts.
The toolkit
Six verification modules, one integration
Turn on only what you need today. Add more as your risk surface grows.
Person Verification (KYC)
Biometric checks, liveness detection, and document validation across 190+ countries. Stop synthetic identities and deepfakes before they reach your database.
Business Verification (KYB)
Automate corporate due diligence. Verify registration, ultimate beneficial owners, and corporate structure instantly via global registries.
Payment Verification (KYP)
Validate bank account and card ownership before processing payouts. Reduce failure rates and prevent funds from reaching the wrong person.
Telco Intelligence
Verify phone number possession, detect SIM swaps, and validate user location history using carrier data - critical for instant payment security.
Fraud Intelligence
Real-time risk scoring powered by device fingerprinting, behavioral biometrics, and global fraud network databases. Score every interaction, not just every user.
Ongoing AML Monitoring
Continuous screening against PEP lists, sanctions, and adverse media. Get instant alerts when a customer's risk profile changes after onboarding.
Questions
Questions compliance and product teams ask first
Which regulatory frameworks does KYXStart support?+
KYXStart helps you meet KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC, with a full suite of in-house verification solutions.
Do I need to integrate multiple APIs for different verification types?+
No. KYXStart uses a single unified API with one token and one endpoint. KYC, KYB, KYP, telco intelligence, fraud intelligence, and AML monitoring are all modular capabilities within that same integration.
Can I start with just KYC and add more modules later?+
Yes. The architecture is modular by design. Activate only what you need today and scale up as your risk surface grows - no re-integration required.
How does KYXStart handle synthetic identity fraud and deepfakes?+
Biometric liveness detection, behavioral biometrics, and device fingerprinting work together to flag synthetic identities and deepfake attempts in real time, before onboarding completes.
What happens after a customer is onboarded?+
Ongoing AML monitoring continuously screens against PEP lists, sanctions, and adverse media. You receive instant alerts when a customer's risk profile changes.
Is KYXStart suitable for crypto and iGaming platforms?+
Yes. KYXStart supports secure and compliant onboarding in high-risk environments including cryptocurrency and iGaming, with fraud intelligence and payment verification built for those use cases.