SOC2 Type IIGDPR Compliant195 Countries

One API. 195 countries verified.

Activate KYC, KYB, fraud intelligence, and ongoing AML monitoring through a single endpoint. 450 data sources, 43 languages, zero unnecessary customer friction.

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See the unified API in action - 30 minutes, no commitment.

195Countries covered

450Data sources accessed

43Languages supported

1API endpoint for everything

Why now

Verification shouldn't mean friction or risk. Pick both.

Most platforms force a tradeoff: tight compliance kills conversion, or fast onboarding invites fraud. KYXStart removes the tradeoff.

The old way

×Stitch together multiple vendors for KYC, KYB, and AML - each with its own API, contract, and support team
×Fraud slips through during onboarding while compliance teams chase false positives
×Cross-border payments fail because account ownership is never validated before payout
×SIM swaps and synthetic identities bypass phone and face checks you thought were solid
×Regulatory requirements shift across FinCEN, FINRA, FCA, FINTRAC, and CySEC - and your stack can't keep up

The KYXStart way

+One unified API, one token, one endpoint covers KYC, KYB, KYP, fraud intelligence, and AML monitoring
+Activate only the modules you need today - scale new ones on when requirements change
+Validate bank account and card ownership before processing payouts to cut failure rates and stop fraud
+Carrier data catches SIM swaps and verifies phone possession in real time
+Biometric checks, liveness detection, and behavioral biometrics block synthetic identity and deepfake threats

The flow

From integration to verification in three steps

A clear path from first step to measurable outcome.

Connect once

Integrate a single unified API with one token and one endpoint. No multi-vendor stitching, no separate contracts.

Activate the modules you need

Turn on KYC, KYB, KYP, telco intelligence, fraud intelligence, or AML monitoring - dynamically, through the same integration.

Verify and monitor at scale

Run dynamic workflows across 195 countries and 450 data sources. Get real-time risk scores and ongoing AML alerts as profiles change.

Inside the product

Six verification layers, one integration

Each module runs independently or together through the same single token and endpoint.

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. 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. Instant alerts when a customer's risk profile changes.

Questions

Questions we hear most

Which regulatory frameworks does KYXStart support?+

KYXStart helps you meet KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC, among others.

Do I need to integrate multiple APIs for different verification types?+

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 today and scale new modules on when your requirements change.

How does KYXStart handle synthetic identity fraud and deepfakes?+

Biometric checks, liveness detection, behavioral biometrics, and device fingerprinting work together to block synthetic identities and deepfake-based attacks in real time.

What compliance certifications does KYXStart hold?+

KYXStart is SOC2 Type II and GDPR compliant.