Person Verification (KYC)
Biometric checks, liveness detection, and document validation across 190+ countries. Stop synthetic identities and deepfake attempts at the door.
SOC2 Type IIGDPR Compliant195 Countries
One API token. Full verification live in days.
Connect once and activate KYC, KYB, KYP, fraud intelligence, and ongoing AML monitoring as you grow. 450 data sources across 195 countries, all behind a single endpoint.
See a live verification flow in 20 minutes.
195Countries covered
450Data sources connected
43Languages supported
1API token to start
Inside the product
Six verification modules, one integration
Turn on only the modules your business needs today. Add more as your risk surface grows - no new contracts, no re-integration.
Business Verification (KYB)
Automate corporate due diligence. Verify registration, ultimate beneficial owners, and corporate structure instantly via global registries.
Payment Verification (KYP)
Validate bank account and card ownership before processing payouts. Reduce failure rates and prevent funds 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.
The case for change
Stop stitching together five vendors for one onboarding flow
Most verification stacks mean separate contracts, separate APIs, and separate dashboards for KYC, KYB, payments, and fraud. KYXStart replaces all of them with one token.
The old way
- ×Different vendors for identity, business, and payment checks - each with its own integration timeline
- ×Compliance gaps when KYC and AML tools don't share data or alerts
- ×High false-positive rates that block good customers and slow onboarding
- ×SIM swap and synthetic identity fraud slipping past basic document checks
- ×Regulatory pressure across FinCEN, FINRA, FCA, FINTRAC, and CySEC with no single audit trail
The KYXStart way
- +One unified API, one token, one endpoint - go live in days, not quarters
- +Modular architecture: activate KYC, KYB, KYP, telco, fraud, or AML only when you need them
- +Biometric liveness, document validation, device fingerprinting, and behavioral biometrics in a single workflow
- +Continuous screening against PEP, sanctions, and adverse media with instant risk-change alerts
- +Built to satisfy FinCEN, FINRA, FCA, FINTRAC, and CySEC requirements out of the box
Step by step
From signup to first verification in three steps
From first touch to real results, without the guesswork.
Connect one endpoint
Integrate a single API token and endpoint. No multi-vendor onboarding, no separate SDKs for each check type.
Activate the modules you need
Switch on KYC, KYB, KYP, telco, fraud, or AML monitoring individually. Dynamic workflows adapt to your onboarding flow.
Scale across borders
Expand into new markets with 450 data sources across 195 countries and 43 languages - same API, no new integration work.
Compare
One platform vs. five point solutions
KYXStartMultiple vendors
Single API token for all verification types+×
Modular activation - pay for what you use+×
Biometric liveness and deepfake defense built in+×
Continuous AML monitoring with instant alerts+×
195-country coverage from day one+×
One audit trail for FinCEN, FINRA, FCA, FINTRAC, CySEC+×
Answers
Common questions
How long does integration take?+
KYXStart uses a single unified API with one token and one endpoint. Teams typically go live in days, not the weeks or months required by multi-vendor stacks.
Can I start with just KYC and add more later?+
Yes. The architecture is modular. Activate only the modules you need today - KYC, KYB, KYP, telco, fraud, or AML - and switch on additional ones as your risk surface grows. No re-integration required.
Which regulatory frameworks does KYXStart support?+
KYXStart is built to help you meet KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC. The platform is SOC2 Type II and GDPR compliant.
How does KYXStart handle deepfake and synthetic identity threats?+
Person Verification includes biometric checks, liveness detection, and document validation. Fraud Intelligence adds device fingerprinting, behavioral biometrics, and global fraud network databases to catch synthetic identities in real time.
What countries and languages are supported?+
KYXStart connects to 450 data sources across 195 countries and supports 43 languages, giving you global coverage from a single integration.
Get started
See a live verification in 20 minutes
Book a call and we'll walk you through a real onboarding flow - KYC, fraud scoring, and AML screening - all from one API call.
Book a call