Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.
SOC2 Type IIGDPR Compliant195 Countries
One API. 195 Countries. Zero Friction.
KYXStart unifies KYC, KYB, KYP, fraud intelligence, and AML monitoring behind a single token and endpoint. Activate only the modules you need and verify anyone, anywhere.
Talk to the KYXStart team about your verification stack.
What it does
Six verification modules, one integration
Activate only what you need, when you need it. Every module runs through the same single unified API.
Person Verification (KYC)
Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.
Business Verification (KYB)
Automate corporate due diligence. Verify business registration, UBOs, and structure instantly via global registries.
Payment Verification (KYP)
Validate ownership of bank accounts and cards before processing payouts to reduce failure rates and prevent fraud.
Telco Intelligence
Use carrier data to verify phone number possession, check for SIM swaps, and validate user location history.
Fraud Intelligence
Real-time risk scoring based on device fingerprinting, behavioral biometrics, and global fraud network databases.
Ongoing AML Monitoring
Continuous screening against PEP lists, sanctions, and adverse media. Get instant alerts when a customer's risk profile changes.
195Countries covered
450Data sources accessed
43Languages supported
1API endpoint for everything
Why teams switch
Verification shouldn't mean more friction or more vendors
Onboarding fraud, regulatory pressure, and cross-border payment risk all demand different checks. KYXStart consolidates them into one API so you stop stitching tools together.
The old way
- ×Separate vendors for KYC, KYB, and AML - each with its own integration, contract, and dashboard
- ×Synthetic identity fraud and deepfakes bypassing legacy face and voice checks
- ×Cross-border payouts failing or hitting fraud without account ownership validation
- ×SIM swap attacks going undetected because carrier data sits outside your stack
- ×Regulatory gaps across FinCEN, FINRA, FCA, FINTRAC, and CySEC requirements
The KYXStart way
- +One unified API, one token, one endpoint covers identity, business, payment, telco, fraud, and AML
- +Biometric checks, liveness detection, and document validation across 190+ countries
- +Account ownership validation before payouts to reduce failure rates and prevent fraud
- +Carrier data verifies phone possession, flags SIM swaps, and validates location history
- +Continuous screening against PEP lists, sanctions, and adverse media with instant alerts
Process
Integrate once, verify anything
A simple route from setup to steady output.
Connect through one API
A single token and endpoint gives you access to all KYXStart modules. No multi-vendor integrations to maintain.
Activate the modules you need
Turn on KYC, KYB, KYP, telco, fraud, or AML individually. Scale by adding modules as your risk surface grows.
Verify across 195 countries
450 data sources in 43 languages power verification and screening globally, with dynamic workflows that adapt per market.
Monitor risk continuously
Ongoing AML screening and fraud scoring keep you ahead of changing risk profiles without manual re-checks.
Questions
Questions, answered
Which industries does KYXStart serve?+
Banking, fintech, payments, remittance, and iGaming. The platform is built for organizations that need identity and payments verification with strong compliance and fraud controls.
Do I need to integrate every module at once?+
No. The architecture is modular. You activate only the modules you need - KYC, KYB, KYP, telco, fraud, or AML - and add more as your requirements grow. Everything runs through the same single unified API.
What compliance standards does KYXStart meet?+
KYXStart is SOC2 Type II and GDPR compliant and supports KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC frameworks.
How does KYXStart handle synthetic identity fraud and deepfakes?+
Fraud Intelligence combines device fingerprinting, behavioral biometrics, liveness detection, and global fraud network databases to score risk in real time and flag synthetic identities and deepfake attempts.
Move forward
Ready to consolidate your verification stack?
Book a call to see how KYXStart's single API covers identity, business, payment, fraud, and AML across 195 countries.
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