Ongoing AML Monitoring

KNOW YOUR PAYEE (KYP)

Monitor risk continously
and catch changes
the moment it happens

KYXStart Ongoing AML Monitoring provides continuous screening against sanctions, PEP lists, and adverse media so you can stay compliant and respond fast when risk changes.

Contact Sales

Customer risk is not static. A person or business that looks low risk today can become high risk tomorrow.

KYXStart Ongoing AML Monitoring keeps screening running after onboarding so you do not rely on one time checks. We continuously monitor your customers against sanctions lists, PEP data, and adverse media signals and trigger alerts when something changes.

This helps compliance teams act quickly, reduce exposure, and maintain audit ready records across the customer lifecycle

Comply Globally

Stay aligned with AML expectations by monitoring customers continuously, not only at onboarding. KYXStart supports ongoing due diligence across major markets.

Reduce Fraud

Get alerted when a customer becomes sanctioned, is newly identified as a PEP, or appears in adverse media. Catch changes early and respond before exposure grows.

Lower Costs

Automate monitoring and reduce the need for repeated manual checks. Focus your team on the alerts that matter most.

Single API Solution,

global reach

Seamless integration into onboarding and compliance systems

Continuous screening with alert based updates

Standardized results for easier case management

Enterprise grade security for sensitive compliance data

KYXStart provides one developer friendly API to monitor customer risk over time. Create a watchlist, enroll customers, and receive updates through consistent outputs that fit your existing compliance workflow.

Sanctions screening

Screen customers against global sanctions programs and official sources to reduce exposure and support regulatory compliance

PEP monitoring

that stays up to date.

Identify politically exposed persons and related risk changes over time so enhanced due diligence can be applied when needed.

Adverse media insights

for early warning signals.

Monitor risk related news and negative signals that may impact customer risk profile and trigger review.

Easy integration

using our developer friendly API.

Enroll customers once and receive alerts automatically. KYXStart fits into existing compliance workflows without delays.

Combat Payment Fraud

Stop Authorized Push Payment (APP) fraud and scams instantly. Kyxstart provides real-time ID fraud checks and bank account verification to ensure the receipient's identity matches the account, preventing misdirected funds and protecting financial institutions from escalating losses.

Guarantee Payee Success

Eliminate costly fees and delays from failed payments or rejections. Kyxstart's KYP guarantee successful transactions the first time by validating account details and ownership instantly, maximising straight through processing and optimizing operational costs.

Ensure Global Compliance

Navigate evolving mandates like EU VoP, UK CoP, and US payment compliance effortlessly. Our single API provides immediate alignment with global standard, delivering the critical verification needed to reduce fraud, build trust, and maintain audit readiness.

Trusted by engineering teams

See how fast-moving companies are automating compliance.

"Compliance used to be our bottleneck. Now it's a competitive advantage. The realtime webhooks are lifesavers."
‍

Anna L.

CEO & Co-Founder

"The sandbox environment is actually identical to production. It made our integration testing absolutely seamless."
‍

David K.

CEO & Co-Founder

"KYXstart documentation is the gold standard. We migrated from legacy systems in less than a sprint."
‍

Elena S.

CEO & Co-Founder