CRYPTO IDENTITY VERIFICATION

Verify customers and reduce risk across every banking journey.

KYXStart helps banks onboard faster, prevent fraud, and stay compliant with real time identity, business verification, and continuous monitoring built for modern digital banking.

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OVERVIEW

Banks face constant pressure to grow digital channels while keeping risk under control. Fraud attempts are more sophisticated, compliance expectations keep evolving, and customers expect onboarding to feel effortless.

Opportunity
KYXStart provides a single verification and risk layer that supports the full banking lifecycle. You can verify people and businesses, validate payee ownership before money moves, score risk during critical actions, and monitor AML risk continuously. This helps you reduce manual work, improve approval rates, and maintain audit ready operations.

How we help

Faster account opening with
trusted identity checks

Use Person Verification to confirm identity instantly using trusted data
Use Telco Intelligence to validate phone possession and detect risky changes
Improve approval rates by reducing false positives and retries
Keep onboarding smooth for legitimate customers
RELATED SOLUTIONS
Person VerificationTelco Intelligence

Prevent payments fraud and
account takeover

Validate payee ownership before transfers and bill payments
Score risk during login, password reset, and new beneficiary setup
Detect SIM swap risk and suspicious access behavior
Reduce APP fraud and unauthorized account activity

Strengthen compliance and
ongoing risk management

Verify business customers using legal name or registration number
Monitor customers continuously against sanctions, PEP lists, and adverse media
Trigger alerts instantly when a risk profile changes
Support audit readiness with consistent outputs and monitoring records

APPLICATIONS

Use Cases

Customer Onboarding

Frictionless onboarding flows that convert more users while keeping fraud out.

Business Onboarding

Automated KYB checks to verify corporate structures and UBOs instantly.

Crypto Off - ramp

Secure flat-to-crypto transaction with real-time risk assessment.

Global Expansion

Navigate local compliance landscapes in 195+ countries effortlessly.

Cross - Border Payments

Ensure funds reach the right person with account ownership validation.

Have a unique case?

Our AI is designed for flexibility
Contact Solution Engineering

Connect With Our Identity Experts

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FAQ

What is KYC in crypto, and why does it matter?

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How does KYXstart help crypto platform onboard users?

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What KYC, KYB, and KYP requirements do crypto companies need?

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How quickly can KYXstart verify a new user?

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