K KYXStart Fintech Compliance Book a call
SOC2 Type IIGDPR Compliant

Approve more good customers. Stop more fraud.

A unified verification and risk layer for fintech and payments. Strengthen compliance across 195 countries without adding customer friction.

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What you get

Everything you need for identity and payments verification

Activate modules as your risk appetite evolves.

1

Person Verification (KYC)

Global identity verification with biometric checks, liveness detection, and document validation.

2

Business Verification (KYB)

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

3

Payment Verification (KYP)

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

4

Telco Intelligence

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

5

Fraud Intelligence

Real-time risk scoring based on device fingerprinting, behavioral biometrics, and global fraud networks.

6

Ongoing AML Monitoring

Continuous screening against PEP lists, sanctions, and adverse media with instant risk alerts.

Process

Integrate once. Verify globally.

A clear path from first step to measurable outcome.

1

Connect via one API

Access all verification tools through a single unified API token and endpoint.

2

Build dynamic workflows

Activate modular KYC, KYB, and AML checks based on your specific risk requirements.

3

Verify across 195 countries

Tap into 450 data sources in 43 languages to validate identities and payments worldwide.

195Countries covered
450Data sources accessed
43Languages supported
1Unified API endpoint

The difference

Built for modern fintech and iGaming risk teams

KYXStartLegacy tools
Single unified API for all checks✓×
Modular pay-as-you-grow architecture✓×
Real-time deepfake and synthetic ID defense✓×
Telco intelligence for SIM swap detection✓×

Questions

Verification and compliance questions

What compliance standards does KYXStart meet?+

We meet SOC2 Type II, GDPR, FinCEN, FINRA, FCA, FINTRAC, and CySEC requirements.

Can I use just one verification module?+

Yes, the architecture is modular. Activate only what you need through a single API.

How many countries and data sources are supported?+

KYXStart covers 195 countries and accesses 450 data sources in 43 languages.

Move forward

Ready to improve your approval rates?

Book a call to see how KYXStart handles your KYC, KYB, and AML needs.

Book a call