Global identity verification with biometric checks, liveness detection, and document validation across 190+ countries.
SOC2 Type IIGDPR Compliant195 Countries
One API. 195 countries. Zero friction.
Verify identities, businesses, and payments through a single token and endpoint. Activate only the modules you need - from KYC to ongoing AML monitoring.
See the unified API in action
195Countries covered
450Data sources accessed
43Languages supported
1API endpoint for everything
Features
Six verification layers, one integration
Activate only what you need, when you need it. Every module runs through the same single token and endpoint.
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
Leverage carrier data to verify phone number possession, check for SIM swaps, and validate user location history.
Fraud Intelligence
Real-time risk scoring based on 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.
Compare
Why teams switch from bolted-together stacks
KYXStartLegacy vendors
Single API endpoint for all verification types✓×
Modular - activate only what you need✓×
195 countries and 450 data sources in one integration✓×
Real-time fraud scoring with behavioral biometrics✓×
Continuous AML monitoring with instant alerts✓×
SOC2 Type II and GDPR compliant✓×
Payment ownership validation before payouts✓×
Telco intelligence for SIM swap detection✓×
Your path
From signup to live verification in days, not months
A simple route from setup to steady output.
Connect one API
Integrate a single token and endpoint. No multi-vendor contracts or separate SDKs to maintain.
Pick your modules
Activate KYC, KYB, KYP, telco, fraud, or AML - only what your use case demands. Add more as you scale.
Configure dynamic workflows
Build verification flows that adapt per market, risk level, or customer segment using modular architecture.
Monitor continuously
Ongoing AML screening and fraud scoring run in the background, alerting you the moment a risk profile shifts.
Questions
Questions, answered
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 every module at once?+
No. The architecture is modular. You activate only the verification layers you need - KYC, KYB, KYP, telco, fraud, or AML - and add more as your requirements grow.
How many countries and data sources are covered?+
KYXStart accesses 450 data sources in 43 languages across 195 countries through a single unified API.
Can KYXStart detect synthetic identity fraud and deepfake attacks?+
Yes. Fraud Intelligence combines device fingerprinting, behavioral biometrics, liveness detection, and global fraud network databases to counter synthetic identity and deepfake threats.
Is the platform compliant with security standards?+
KYXStart is SOC2 Type II and GDPR compliant.
Take the next step
Replace your verification stack with one API
Book a call to see how KYXStart consolidates KYC, KYB, KYP, fraud, and AML into a single integration.
Book a call→