K KYXStart Fintech Verification Platform Book a call
SOC2 Type IIGDPR Compliant195 Countries

One API. Global verification in minutes.

Connect once with a single token and endpoint. Activate KYC, KYB, fraud screening, and AML monitoring across 195 countries - only the modules you need, when you need them.

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See a live integration walkthrough in 20 minutes.

The shift

Verification shouldn't mean six vendors and a 3-month integration

Most teams stitch together separate tools for identity checks, business verification, fraud scoring, and AML monitoring. KYXStart replaces all of them with one API call.

The old way

  • ×Separate vendors for KYC, KYB, fraud, and AML - each with its own contract, dashboard, and API
  • ×Weeks of integration work before the first verification runs
  • ×Compliance gaps when tools don't share data or risk signals
  • ×Customer friction from repeated document uploads across disconnected checks
  • ×Synthetic identity fraud and deepfake threats slipping through fragmented checks

The KYXStart way

  • ✓One unified API, one token, one endpoint for every verification type
  • ✓Go live with your first workflow in days, not months
  • ✓Modular architecture - activate KYC, KYB, KYP, telco, fraud, or AML only when you need them
  • ✓Biometric checks, liveness detection, and document validation in a single flow
  • ✓Continuous AML screening against PEP, sanctions, and adverse media with instant alerts

Step by step

From signup to first verification in three steps

Start fast and see the difference within weeks.

(1)

Connect with one token

Integrate a single API endpoint. No multi-vendor contracts, no separate SDKs, no parallel dashboards.

(2)

Pick your modules

Activate KYC, KYB, KYP, telco, fraud, or AML individually or together. Dynamic workflows adapt to your onboarding flow.

(3)

Scale without re-integrating

Add new verification types as your business expands into new markets or risk areas. Same API, same token, same endpoint.

Capabilities

Six verification modules, one integration

Start with one module and add more as your risk surface grows. No re-integration required.

(1)

Person Verification (KYC)

Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.

(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

Use carrier data to verify phone number possession, detect SIM swaps, and validate user location history.

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

Versus the old way

Why teams choose KYXStart over multi-vendor stacks

KYXStartTypical multi-vendor setup
Single API endpoint for all verification types✓×
Modular activation - pay for only what you use✓×
Unified risk scoring across KYC, KYB, and fraud✓×
Continuous AML monitoring with instant alerts✓×
195 countries and 450 data sources in one integration✓×
SOC2 Type II and GDPR compliant✓×
Meets FinCEN, FINRA, FCA, FINTRAC, CySEC requirements✓×

Take the next step

Ready to replace your verification stack with one API?

Book a 20-minute call. We'll walk through a live integration and map your modules.

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