Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.
SOC2 Type IIGDPR Compliant195 Countries
Verify anyone in 195 countries via one API
450 data sources, 43 languages, a single token and endpoint. Activate KYC, KYB, KYP, fraud intelligence, and AML monitoring only when you need them.
See the unified API in action - 30 minutes, no slides.
What it does
Six verification layers, one integration
Activate only the modules you need. Scale by turning on the next one - no new contract, no new integration.
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
Use 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.
450Data sources
195Countries covered
43Languages supported
1API endpoint for everything
Process
From signup to live verification in days, not months
Start fast and see the difference within weeks.
Integrate once
Connect to a single unified API with one token and one endpoint. No per-module integrations to maintain.
Activate the modules you need
Turn on KYC, KYB, KYP, telco intelligence, fraud intelligence, or AML monitoring individually. Dynamic workflows adapt to your onboarding flow.
Verify across 195 countries
450 data sources in 43 languages handle global coverage out of the box, including biometric, document, and behavioral checks.
Monitor continuously
Ongoing AML screening watches PEP lists, sanctions, and adverse media. Alerts fire the moment a risk profile shifts.
Questions
Common questions
Which regulatory frameworks does KYXStart support?+
KYXStart helps you meet KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC, with a full suite of in-house verification solutions.
Do I need to integrate each module separately?+
No. Everything runs through a single unified API with one token and one endpoint. You activate modules as needed without new integrations.
How does KYXStart handle synthetic identity fraud and deepfakes?+
Person verification includes biometric checks, liveness detection, and document validation. Fraud intelligence adds device fingerprinting, behavioral biometrics, and global fraud network databases for real-time risk scoring.
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 compliance certifications does KYXStart hold?+
KYXStart is SOC2 Type II and GDPR compliant.
Move forward
Replace your verification stack with one API
Book a 30-minute call to see KYXStart handle KYC, KYB, KYP, fraud, and AML through a single endpoint.
Book a call