CRYPTO IDENTITY VERIFICATION

Onboard faster and make safer decisions across your fintech.

KYXStart helps fintech teams verify customers, reduce fraud, and stay compliant while keeping signup and payments smooth for legitimate users.

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OVERVIEW

Fintech growth depends on speed, trust, and a great customer experience. But fraud moves just as fast. Synthetic identities, account takeover, payout abuse, and evolving AML expectations can quickly turn growth into risk.

Opportunity
KYXStart gives fintechs a single verification and risk layer that supports onboarding, authentication, payments, and ongoing compliance. Verify people and businesses in real time, validate payee ownership before money moves, score risk during high value actions, and monitor customers continuously as risk changes.

How we help

Faster account opening with
that converts more users

Use Person Verification to confirm identity with trusted data
Use Telco Intelligence to validate phone possession and detect risky changes
Reduce drop off with faster decisions and fewer retries
Keep manual reviews focused on only the highest risk cases
RELATED SOLUTIONS
Person VerificationTelco Intelligence

Stop fraud across
login, payments, and payouts

Score risk during signup, login, password reset, and payout setup
Detect suspicious devices and abnormal behavior in real time
Identify SIM swap and number porting risk before account takeover
Reduce payout abuse, bonus abuse, and chargeback exposure

Build a scalable
compliance layer as you grow

Verify businesses using legal name or registration number for KYB
Validate payee ownership before transfers to reduce misdirected payments
Monitor customers continuously against sanctions, PEP lists, and adverse media
Maintain audit ready records as you expand into new regions

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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