Biometric checks, liveness detection, and document validation across 190+ countries. Stops synthetic identities and deepfake face attacks.
SOC2 Type IIGDPR Compliant195 Countries
One API. 195 countries. Zero friction.
Verify identities, businesses, and payments across 450 data sources in 43 languages with a single token and endpoint. Activate only the modules you need.
See the unified API in action
What it does
Six verification layers, one integration
Each module runs through the same API token. Start with one, add more as your risk surface grows.
Person Verification (KYC)
Biometric checks, liveness detection, and document validation across 190+ countries. Stops synthetic identities and deepfake face attacks.
Business Verification (KYB)
Automate corporate due diligence. Verify registration, ultimate beneficial owners, and company structure instantly via global registries.
Payment Verification (KYP)
Validate bank account and card ownership before processing payouts. Reduce failure rates and prevent funds reaching the wrong person.
Telco Intelligence
Carrier data verifies phone number possession, detects SIM swaps, and validates user location history in real time.
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. Instant alerts when a customer's risk profile changes.
The flow
From signup to verification in three steps
A clear path from first step to measurable outcome.
Connect one API
Integrate a single token and endpoint. No multi-vendor contracts, no separate SDKs for each verification type.
Activate the modules you need
Turn on KYC, KYB, KYP, telco, fraud intelligence, or AML monitoring individually. Scale each layer as your risk surface grows.
Verify and monitor continuously
Run dynamic workflows across 450 data sources in 43 languages. AML screening stays active in the background and alerts you to changes.
195Countries covered
450Data sources connected
43Languages supported
1API token for everything
Compare
KYXStart vs. bolted-together verification stacks
KYXStartTypical multi-vendor setup
Single API token for all verification types+×
Modular: pay only for what you activate+×
450 data sources across 195 countries+×
Real-time AML monitoring, not batch screening+×
Biometric liveness and behavioral biometrics built in+×
Telco intelligence for SIM-swap detection+×
SOC2 Type II and GDPR compliant+×
Answers
Common questions
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 separate APIs for KYC, KYB, and fraud checks?+
No. Every module runs through a single unified API with one token and one endpoint. You activate only the modules you need.
How does KYXStart handle deepfake and synthetic identity threats?+
Person Verification includes biometric liveness detection, document validation, and behavioral biometrics. Fraud Intelligence adds device fingerprinting and global fraud network scoring in real time.
What industries is KYXStart built for?+
Banking, fintech, payments, remittance, and iGaming. The modular architecture adapts to each industry's risk and compliance requirements.
Is KYXStart compliant with data protection standards?+
Yes. KYXStart is SOC2 Type II and GDPR compliant.
Move forward
Replace your verification stack with one API
Book a 30-minute call to see how KYXStart consolidates KYC, KYB, KYP, fraud, and AML into a single integration.
Book a call