Biometric checks, liveness detection, and document validation across 190+ countries to confirm real identities.
SOC2 Type IIGDPR Compliant195 Countries
One API. 195 Countries. Zero Friction.
KYXStart unifies identity verification, payment validation, and fraud intelligence behind a single endpoint. Onboard customers faster, meet regulatory requirements, and stop fraud before it moves.
See the unified API in action - 30 minutes, no slides.
The case for change
Verification shouldn't mean six vendors and a spreadsheet
Most teams stitch together separate tools for KYC, KYB, payment checks, and fraud screening. That means more integration work, more blind spots, and more friction for legitimate customers.
The old way
- ×Separate vendors for identity, business, payment, and fraud checks
- ×Compliance gaps when regulations shift across jurisdictions
- ×High false-positive rates that block good customers
- ×SIM swap and synthetic identity fraud slipping through point solutions
- ×Manual AML re-screening that misses risk profile changes in real time
The KYXStart way
- ✓One token, one endpoint for KYC, KYB, KYP, telco, fraud, and AML
- ✓Activate only the modules you need and scale as requirements grow
- ✓450 data sources across 195 countries in 43 languages
- ✓Real-time risk scoring with device fingerprinting and behavioral biometrics
- ✓Continuous PEP, sanctions, and adverse-media screening with instant alerts
Features
Six verification layers, one integration
Modular by design. Turn on what you need today and add more as your risk surface evolves.
Person Verification (KYC)
Biometric checks, liveness detection, and document validation across 190+ countries to confirm real identities.
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
Verify phone number possession, detect SIM swaps, and validate user location history using carrier data.
Fraud Intelligence
Real-time risk scoring from device fingerprinting, behavioral biometrics, and global fraud network databases.
Ongoing AML Monitoring
Continuous screening against PEP lists, sanctions, and adverse media with instant alerts when risk profiles change.
Getting started
From integration to verification in three steps
From first touch to real results, without the guesswork.
Connect once
Integrate a single token and endpoint. No separate vendor contracts or parallel API stacks.
Activate modules
Turn on KYC, KYB, KYP, telco, fraud, or AML monitoring individually or together. Dynamic workflows adapt to your onboarding flow.
Verify and monitor
Run checks across 450 data sources in 195 countries. Get real-time risk scores and continuous AML alerts as customer profiles evolve.
195Countries covered
450Data sources connected
43Languages supported
1API endpoint for everything
FAQ
Questions we hear from compliance and product teams
Which regulatory frameworks does KYXStart support?+
KYXStart helps you meet KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC, among others.
Do I need to integrate every module at once?+
No. The architecture is modular. You activate only the verification layers you need today and add more as your risk surface grows, all through the same single API endpoint.
How does KYXStart handle synthetic identity fraud and deepfakes?+
Fraud Intelligence combines device fingerprinting, behavioral biometrics, liveness detection, and global fraud network databases to flag synthetic identities and deepfake attempts in real time.
What geographic and language coverage do you offer?+
KYXStart connects to 450 data sources across 195 countries and supports 43 languages for identity verification.
Can KYXStart verify payment ownership before payouts?+
Yes. Payment Verification (KYP) validates ownership of bank accounts and cards before processing, reducing failure rates and preventing fraudulent payouts.
Get started
Stop fraud without slowing down good customers
Book a 30-minute call to see how a single API can replace your entire verification stack.
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