Person Verification (KYC)
Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.
SOC2 Type IIGDPR Compliant195 Countries
One API. 195 Countries. Zero Fraud Gaps.
Verify identities, businesses, and payments across 195 countries through a single unified endpoint. Activate only the modules you need - KYC, KYB, KYP, fraud intelligence, and ongoing AML monitoring.
See the unified API in action with your use case.
195Countries covered
450Data sources
43Languages supported
1API endpoint for everything
Inside the product
Six verification layers, one integration
Activate only what you need, when you need it. Every module runs through the same single token and endpoint.
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
Leverage 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.
Why now
Onboarding fraud is getting harder to catch
Synthetic identities, deepfakes, and SIM swaps are breaking traditional checks. Meanwhile regulators demand more - across more jurisdictions.
The old way
- ×Stitch together multiple vendors for KYC, KYB, and AML - each with its own API, token, and contract
- ×Deepfakes and synthetic identities bypass legacy liveness and document checks
- ×Cross-border payouts fail or fund the wrong account without ownership validation
- ×SIM swap fraud slips through when phone possession is never verified
- ×Regulatory gaps across FinCEN, FINRA, FCA, FINTRAC, and CySEC create audit risk
The KYXStart way
- +One unified API, one token, one endpoint covers KYC, KYB, KYP, telco, fraud, and AML
- +Biometric checks, liveness detection, and document validation across 190+ countries stop synthetic and deepfake threats
- +Payment verification validates account and card ownership before payouts to reduce failure rates and prevent fraud
- +Telco intelligence verifies phone possession, detects SIM swaps, and validates location history
- +Continuous screening against PEP, sanctions, and adverse media keeps you audit-ready across FinCEN, FINRA, FCA, FINTRAC, and CySEC
Questions
Questions, answered
Which regulatory frameworks does KYXStart support?+
KYXStart helps you meet KYC, KYB, and AML requirements across FinCEN, FINRA, FCA, FINTRAC, and CySEC, with continuous screening against PEP lists, sanctions, and adverse media.
Do I need to integrate separate APIs for each verification type?+
No. KYXStart uses a single unified API with one token and one endpoint. KYC, KYB, KYP, telco intelligence, fraud intelligence, and AML monitoring all run through the same integration.
Can I start with just one module and add more later?+
Yes. The architecture is modular. Activate only what you need, when you need it, and scale across additional verification layers without re-integrating.
How does KYXStart handle deepfake and synthetic identity threats?+
Fraud intelligence combines device fingerprinting, behavioral biometrics, liveness detection, and global fraud network databases to score risk in real time and flag synthetic or manipulated identities.
What industries is KYXStart built for?+
Banking, fintech, payments, remittance, and iGaming - with specific support for crypto onboarding and cross-border payment fraud prevention.