Global identity verification with biometric checks, liveness detection and document validation across 190+ countries.
SOC2 Type IIGDPR Compliant195 Countries
Stop fraud at onboarding. Keep good customers moving.
One unified API handles KYC, KYB, payment verification, AML monitoring and fraud scoring across 195 countries. Activate only what you need, when you need it.
See the API in action with your use case.
195Countries covered
450Data sources accessed
43Languages supported
1API token for everything
The old way
- ×Stitch together multiple vendors for KYC, KYB and AML - each with its own API, contract and latency
- ×Synthetic identity fraud and deepfakes slip past basic document checks
- ×Cross-border payouts fail or fund the wrong account because ownership is never validated
- ×SIM swaps go undetected until the money is already gone
- ×Compliance teams drown in manual review while good customers wait
The KYXStart way
- ✓One token, one endpoint covers person, business, payment, telco and fraud verification
- ✓Biometric liveness detection and document validation across 190+ countries catch deepfakes and synthetic IDs
- ✓Account ownership validation before payouts reduces failure rates and stops fraud
- ✓Carrier data flags SIM swaps and verifies phone possession in real time
- ✓Continuous AML screening against PEP, sanctions and adverse media alerts you the moment risk changes
Connect one API
Integrate with a single token and endpoint. No multi-vendor stitching, no separate contracts.
Pick your modules
Activate KYC, KYB, KYP, telco, fraud or AML - only what your use case requires today.
Build dynamic workflows
Configure verification flows per market, risk level or customer segment using the modular architecture.
Monitor continuously
Ongoing AML screening and fraud scoring keep watch after onboarding, alerting you the moment risk changes.
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
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.
Which regulatory frameworks does KYXStart support?+
KYXStart helps you meet KYC, KYB and AML requirements under FinCEN, FINRA, FCA, FINTRAC and CySEC frameworks.
Do I have to integrate every module at once?+
No. The architecture is modular. You activate only the verification capabilities you need today and add more as your business grows, all through the same single API.
How does KYXStart handle deepfake and synthetic identity threats?+
Biometric liveness detection, document validation, device fingerprinting and behavioral biometrics work together to catch synthetic identities and deepfake attempts during onboarding.
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 fraud.
What happens after a customer is onboarded?+
Ongoing AML monitoring continuously screens against PEP lists, sanctions and adverse media, sending instant alerts when a customer's risk profile changes.
Get started
See KYXStart on your onboarding flow
Book a 30-minute call. We will map your verification and fraud requirements to the right modules.
Book a call»