Person Verification (KYC)
Biometric checks, liveness detection, and document validation across 190+ countries. Stop synthetic identity fraud and deepfake attacks at onboarding.
What it does
Six verification modules, one integration
Activate what you need now. Switch on the rest when your roadmap demands it.
Business Verification (KYB)
Automate corporate due diligence. Verify business registration, UBOs, and corporate structure instantly via global registries.
Payment Verification (KYP)
Validate ownership of bank accounts and cards 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.
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. Get instant alerts when a customer's risk profile changes.
Step by step
From signup to live verification in three steps
From first touch to real results, without the guesswork.
Integrate once
Connect to a single unified API with one token and one endpoint. No per-module SDKs or separate contracts.
Activate modules
Switch on KYC, KYB, KYP, telco intelligence, fraud scoring, or AML monitoring as your compliance needs evolve. Dynamic workflows adapt to risk levels automatically.
Scale globally
Query 450 data sources across 195 countries in 43 languages. Meet FinCEN, FINRA, FCA, FINTRAC, and CySEC requirements from one platform.
1API token for all verification modules
195Countries covered
450Data sources queried
43Languages supported
Versus the old way
KYXStart vs. fragmented verification vendors
KYXStartTypical vendor stack
Single API token for all verification types✓×
Modular activation without re-integration✓×
450 data sources across 195 countries✓×
Biometric liveness and deepfake defense✓×
Ongoing AML monitoring with instant alerts✓×
SOC2 Type II and GDPR compliant✓×
Dynamic risk-based verification workflows✓×
Good to know
Questions, answered
How long does integration take?+
KYXStart uses a single unified API with one token and one endpoint. Teams typically connect and run their first live verification within hours, not weeks. Adding new modules later requires no re-integration.
Which regulatory frameworks does KYXStart support?+
KYXStart helps you meet KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC. The platform is SOC2 Type II and GDPR compliant.
Can I start with just KYC and add other modules later?+
Yes. The modular architecture lets you activate only what you need now - KYC, KYB, KYP, telco intelligence, fraud intelligence, or AML monitoring - and switch on additional capabilities as your needs grow, all through the same API.
How does KYXStart handle deepfake and synthetic identity threats?+
Person Verification includes biometric checks, liveness detection, and document validation. Fraud Intelligence adds real-time risk scoring using device fingerprinting, behavioral biometrics, and global fraud network databases to flag synthetic identities and deepfake attempts.
What geographic coverage do you offer?+
KYXStart accesses 450 data sources in 43 languages across 195 countries, supporting global onboarding for banking, fintech, payments, remittance, and iGaming organizations.
Ready when you are
Go live with global verification this week
Book a 20-minute call to see a live integration walkthrough and map your verification workflow.
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