SOC2 Type IIGDPR Compliant195 Countries

Stop onboarding fraud before it starts

KYXStart unifies KYC, KYB, and AML monitoring behind one API, so you approve more good customers, catch fraud earlier, and stay compliant across 195 countries.

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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

Step by step

From integration to verification in three steps

Start fast and see the difference within weeks.

(1)

Connect once

Integrate a single unified API with one token and one endpoint. No multi-vendor stitching required.

(2)

Activate the modules you need

Turn on KYC, KYB, KYP, telco intelligence, fraud intelligence, or AML monitoring - individually or together, through the same call.

(3)

Verify and monitor at scale

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

Features

Six verification layers, one integration

Each module runs independently or together through the same unified API and token.

(1)

Person Verification (KYC)

Biometric checks, liveness detection, and document validation across 190+ countries to confirm real identities.

(2)

Business Verification (KYB)

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

(3)

Payment Verification (KYP)

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

(4)

Telco Intelligence

Verify phone number possession, detect SIM swaps, and validate user location history using carrier data.

(5)

Fraud Intelligence

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

(6)

Ongoing AML Monitoring

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

Side by side

KYXStart vs. point-solution vendors

KYXStartTypical vendors

Single unified API for KYC, KYB, KYP, fraud, telco, and AML+×

Modular - activate only what you need+×

450 data sources across 195 countries+×

Real-time fraud risk scoring with behavioral biometrics+×

Continuous AML monitoring with instant alerts+×

SOC2 Type II and GDPR compliant+×

Single token and endpoint integration+×

FAQ

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, with a 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. All modules - KYC, KYB, KYP, telco intelligence, fraud intelligence, and AML monitoring - 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, when you need it, without re-integrating or changing your endpoint.

How does KYXStart handle synthetic identity fraud and deepfake threats?+

Fraud Intelligence combines device fingerprinting, behavioral biometrics, liveness detection, and global fraud network databases to score risk in real time and flag synthetic or manipulated identities.

What geographic and language coverage do you offer?+

KYXStart accesses 450 data sources in 43 languages across 195 countries, supporting global onboarding and cross-border verification.

Is KYXStart compliant with data protection standards?+

Yes. KYXStart is SOC2 Type II and GDPR compliant.

Next step

Verify more. Fraud less. Stay compliant.

Book a 30-minute call to see how KYXStart's unified API fits your onboarding flow.

Book a call