Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.
SOC2 Type IIGDPR Compliant195 Countries
One API. Total verification. Live in days.
KYXStart gives your team a single token and endpoint for KYC, KYB, KYP, fraud scoring, and ongoing AML monitoring. Activate only what you need and scale across 195 countries without re-integrating.
30-minute integration walkthrough with the KYXStart team.
Capabilities
Six verification modules, one integration
Start with one module and add more through the same API - no new contracts, no re-integration, no downtime.
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
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 with instant alerts when risk profiles change.
The case for change
Stop stitching together five vendors for one onboarding flow
Most teams juggle separate providers for identity checks, business verification, payment validation, and fraud screening. KYXStart replaces all of them with one API.
The old way
- ×Multiple vendors for KYC, KYB, payments, and fraud - each with its own contract, dashboard, and support contact
- ×Integration cycles that stretch for weeks every time you add a new verification type
- ×Compliance gaps when screening tools don't talk to each other across the customer lifecycle
- ×Customer friction from redundant checks and repeated document uploads
- ×Blind spots on synthetic identity fraud and deepfake threats that legacy checks miss
The KYXStart way
- ✓One unified API, one token, one endpoint for every verification type
- ✓Modular architecture - activate KYC, KYB, KYP, telco, fraud, or AML only when you need it
- ✓450 data sources across 195 countries and 43 languages behind a single integration
- ✓Biometric liveness, document validation, device fingerprinting, and behavioral biometrics in one pass
- ✓Continuous AML monitoring with instant alerts when a customer's risk profile changes
Step by step
From signup to first verification in three steps
Start fast and see the difference within weeks.
Connect one API
Integrate a single token and endpoint. No per-module SDKs, no separate auth flows, no vendor-by-vendor onboarding.
Activate the modules you need
Turn on KYC, KYB, KYP, telco, fraud, or AML individually. Dynamic workflows adapt to your onboarding journey without code changes.
Scale across 195 countries
450 data sources and 43 languages run behind the same endpoint. Add regions or verification types without touching your integration.
195Countries covered
450Data sources connected
43Languages supported
1API endpoint for everything
Questions
Questions, answered
How long does integration take?+
KYXStart uses a single unified API with one token and one endpoint. Teams typically connect and run their first verification within days, not weeks, because every module shares the same integration.
Can we start with just one module and add more later?+
Yes. The architecture is modular. You can activate KYC, KYB, KYP, telco intelligence, fraud intelligence, or ongoing AML monitoring individually and add more through the same API when you need them.
Which regulatory frameworks does KYXStart support?+
KYXStart helps you meet KYC, KYB, and AML requirements under FinCEN, FINRA, FCA, FINTRAC, and CySEC. The platform is SOC2 Type II and GDPR compliant.
What about synthetic identity fraud and deepfakes?+
Fraud Intelligence combines device fingerprinting, behavioral biometrics, liveness detection, and global fraud network databases to catch synthetic identities and deepfake attempts in real time.
Move forward
Replace your verification stack with one API
Book a 30-minute call to see how fast your team can go live with KYXStart.
Book a call