Person Verification (KYC)
Biometric checks, liveness detection, and document validation across 190+ countries. Stop synthetic identity fraud and deepfake attacks at onboarding.
1API integration for all verification types
195Countries covered
450Data sources connected
43Languages supported
What you get
Six modules, one integration
Turn on the verification capabilities your business needs today. Add more as you grow - without re-integrating.
Business Verification (KYB)
Automate corporate due diligence. Verify business registration, UBOs, and corporate structure instantly via global registries.
Payment Verification (KYP)
Validate bank account and card ownership before processing payouts. Reduce failure rates and prevent cross-border payment 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. Get instant alerts when a customer's risk profile changes.
Why change
Stop stitching together five verification vendors
Most compliance stacks are a patchwork of point tools - slow to integrate, hard to maintain, and full of gaps fraudsters exploit.
The old way
- ×Separate vendors for KYC, KYB, payments, and fraud - each with its own API, contract, and SLA
- ×Integration timelines measured in months, not days
- ×Fraud gaps between tools that don't share data or signals
- ×Customer friction piles up with every additional check
- ×Regulatory changes force constant rework across multiple systems
The KYXStart way
- +One unified API, one token, one endpoint for every verification type
- +Modular architecture - activate only what you need, when you need it
- +450 data sources across 195 countries and 43 languages behind a single integration
- +Dynamic workflows adapt checks per user risk, reducing unnecessary friction
- +Continuous AML monitoring with instant alerts when risk profiles change
The flow
From signup to live verification in three steps
A clear path from first step to measurable outcome.
Integrate once
Connect to a single API with one token and one endpoint. No multi-vendor contracts, no separate SDKs.
Activate modules
Turn on KYC, KYB, KYP, telco, fraud, or AML capabilities as your business requires. Dynamic workflows adapt checks per user.
Scale globally
450 data sources across 195 countries and 43 languages power verification from day one. Add regions without re-integration.
Good to know
Questions, answered
How long does integration take?+
KYXStart uses a single unified API with one token and one endpoint. Teams integrate once and activate modules as needed, avoiding the months-long timelines typical of multi-vendor setups.
Which regulatory requirements does KYXStart help meet?+
KYXStart supports compliance with KYC, KYB, and AML requirements including FinCEN, FINRA, FCA, FINTRAC, and CySEC standards.
Can I start with just KYC and add more later?+
Yes. The modular architecture lets you activate only the capabilities you need today - KYC, KYB, KYP, telco intelligence, fraud intelligence, or AML monitoring - and add more through the same API without re-integrating.
What countries and languages are supported?+
KYXStart accesses 450 data sources across 195 countries and supports 43 languages for global identity verification.
How does KYXStart handle emerging fraud like deepfakes and synthetic identities?+
Fraud Intelligence combines device fingerprinting, behavioral biometrics, liveness detection, and global fraud network databases to score risk in real time and block synthetic identity and deepfake threats.
Take the next step
Deploy global verification this week
Book a call to see how fast your team can go from integration to live verification across 195 countries.
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