Business Verification KYB

KNOW YOUR PAYEE (KYP)

Verify businesses
instantly before
you onboard them.

KYXStart Business Verification helps you confirm a company is real, active, and eligible to do business with you. Search using a legal name or registration number and get an instant verified business profile with clear results you can trust.

Contact Sales

KYXStart Business Verification is built for platforms onboarding merchants, vendors, partners, and business accounts at scale. Our KYB engine retrieves authoritative business records and returns a structured profile in real time.

You can verify registration details, status, address, and key stakeholders with minimal input. This reduces manual due diligence, speeds up onboarding, and helps you prevent shell entities, impersonation attempts, and high risk business accounts from entering your ecosystem.

Comply Globally

Meet KYB, AML, and customer due diligence requirements with consistent verification outputs that support audit readiness across regions.

Reduce Fraud

Detect dissolved entities, mismatched details, suspicious structures, and fake submissions before approval. KYXStart helps you stop risky businesses early.

Lower Costs

Automate work that typically requires manual research and back and forth. Faster decisions and fewer exceptions reduce operational load and onboarding expense.

Single API Solution,

global reach

Seamless integration into merchant and partner onboarding flows

Real time responses that support instant decisions

Standardized outputs across jurisdictions

Enterprise grade security for sensitive business data

KYXStart provides one developer friendly API to verify businesses across markets. Integrate once and use the same workflow to onboard companies in different countries with consistent outputs.

Trusted sources

from authoritative registries.

KYXStart pulls business records from trusted corporate registries and high integrity sources to deliver accurate verification that compliance teams can rely on.

Efficient verification

with smart matching.

Our matching logic validates business identity even when inputs vary. It resolves name variations and registration formats to improve match rates and reduce retries.

Global coverage

for business onboarding at scale.

Verify businesses across key markets with broad coverage and consistent data structure. Expand onboarding into new regions without rebuilding your KYB stack.

Easy integration

using our developer friendly API.

Launch quickly with a modern API built for product and engineering teams. KYXStart fits into existing systems so you can automate KYB 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