K KYXStart Fintech Compliance & Risk Book a call
SOC2 Type IIGDPR Compliant195 Countries

One API for trustworthy onboarding

Verify identities, businesses, and payments across 195 countries with a single token. Reduce fraud and pass regulatory audits without slowing down good customers.

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See the unified API in a 30-minute walkthrough.

Why teams switch

Compliance that does not cost you good customers

Fraud teams and compliance officers are caught between rising regulatory pressure and dropping approval rates. KYXStart closes that gap.

The old way

  • ×Stitching together multiple vendors for KYC, KYB, and AML creates gaps that fraudsters exploit
  • ×Synthetic identities and deepfakes are breaking traditional face and voice checks
  • ×Cross-border payouts fail or fund the wrong person because account ownership is never validated
  • ×SIM swap attacks slip past phone-based verification flows
  • ×Regulatory audits across FinCEN, FINRA, FCA, FINTRAC, and CySEC become a scramble

The KYXStart way

  • ✓One unified API, one token, one endpoint covers KYC, KYB, KYP, telco, fraud, and AML
  • ✓Biometric liveness detection and document validation counter synthetic identity and deepfake threats
  • ✓Payment verification confirms account ownership before payouts, cutting failure rates and fraud
  • ✓Telco intelligence flags SIM swaps and validates phone possession in real time
  • ✓Continuous screening against PEP, sanctions, and adverse media keeps you audit-ready every day

Inside the product

Six verification layers, one integration

Activate only the modules you need today and scale into the rest through the same single endpoint.

I

Person Verification (KYC)

Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.

II

Business Verification (KYB)

Automate corporate due diligence. Verify business registration, UBOs, and structure instantly via global registries.

III

Payment Verification (KYP)

Validate ownership of bank accounts and cards before processing payouts to reduce failure rates and prevent fraud.

IV

Telco Intelligence

Use carrier data to verify phone number possession, detect SIM swaps, and validate user location history.

V

Fraud Intelligence

Real-time risk scoring from device fingerprinting, behavioral biometrics, and global fraud network databases.

VI

Ongoing AML Monitoring

Continuous screening against PEP lists, sanctions, and adverse media with instant alerts when a risk profile changes.

Your path

From integration to verification in three steps

A clear path from first step to measurable outcome.

I

Connect one API

Integrate a single token and endpoint. No multi-vendor stitching, no separate contracts for each verification type.

II

Activate the modules you need

Turn on KYC, KYB, KYP, telco, fraud, or AML individually. Dynamic workflows adapt to your onboarding flow and risk appetite.

III

Verify and monitor continuously

Run checks across 450 data sources in 43 languages. Ongoing AML screening keeps you protected after onboarding, not just during it.

195Countries covered
450Data sources connected
43Languages supported
1API token for everything

Compare

Built to replace fragmented verification vendors

KYXStartTypical multi-vendor setup
Single API token for KYC, KYB, KYP, fraud, and AML✓×
Modular activation - pay for only what you use✓×
Payment ownership validation before payouts✓×
Telco intelligence with SIM swap detection✓×
Continuous PEP, sanctions, and adverse media screening✓✓
SOC2 Type II and GDPR compliant✓×
Coverage across 195 countries and 450 data sources✓×

Common questions

Questions compliance and fraud teams ask first

Which regulatory frameworks does KYXStart help me satisfy?+

KYXStart supports compliance with KYC, KYB, and AML requirements across FinCEN, FINRA, FCA, FINTRAC, and CySEC through its full suite of in-house verification solutions.

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 are all modular layers accessible through that same integration.

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 I verify that a bank account belongs to my customer before sending funds?+

Yes. Payment Verification (KYP) validates ownership of bank accounts and cards before processing payouts, which reduces failure rates and prevents fraud.

What happens after a customer is onboarded?+

Ongoing AML Monitoring continuously screens against PEP lists, sanctions, and adverse media. You receive instant alerts when a customer's risk profile changes.

Is KYXStart SOC2 and GDPR compliant?+

Yes. KYXStart is SOC2 Type II and GDPR compliant.

Move forward

See KYXStart on your onboarding flow

Book a 30-minute call. We will map your current KYC, KYB, and AML gaps and show how a single API closes them.

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