Connect with a single API
One token, one endpoint. No multi-vendor integrations, no fragmented data, no duplicated effort.
SOC2 Type IIGDPR Compliant195 Countries
One API for trusted identity verification
Strengthen compliance, reduce fraud, and improve approval rates across 195 countries with a single unified API. Modular KYC, KYB, KYP, and AML monitoring that activates only what you need.
See the unified API in action
195Countries covered
450Data sources accessed
43Languages supported
6Verification modules in one API
How it works
Integrate once, verify everything
A clear path from first step to measurable outcome.
Activate the modules you need
Start with KYC or KYB. Add KYP, telco intelligence, fraud scoring, or AML monitoring as your risk and compliance requirements grow.
Configure dynamic workflows
Build verification flows that adapt to risk signals, geography, and regulatory requirements across 195 countries.
Monitor risk continuously
Ongoing AML screening and fraud intelligence keep you protected after onboarding, with instant alerts on risk profile changes.
Inside the product
Six verification layers, one integration
Activate only the modules you need today and scale into the rest when your risk landscape changes.
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
KYXStart vs. fragmented verification vendors
KYXStartMultiple vendors
Single unified API with one token and endpoint✓×
Modular architecture - activate only what you need✓×
KYC, KYB, KYP, telco, fraud, and AML in one platform✓×
450 data sources across 195 countries in 43 languages✓×
SOC2 Type II and GDPR compliant✓×
Continuous AML monitoring with instant risk alerts✓×
Meets FinCEN, FINRA, FCA, FINTRAC, CySEC requirements✓×
Next step
Ready to consolidate your verification stack?
Book a call to see how KYXStart's unified API strengthens compliance and reduces fraud across 195 countries.
Book a call