CRYPTO IDENTITY VERIFICATION

Verify players fast and keep fraud out of your iGaming platform.

KYXStart helps iGaming teams onboard legitimate players, prevent account abuse, and stay compliant with real time identity and risk signals that protect gameplay and payouts without slowing users down.

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OVERVIEW

iGaming platforms need speed and trust at the same time. Players expect instant access, but fraudsters target iGaming with bonus abuse, multi account signups, account takeover, chargebacks, and payout scams. Compliance teams also need strong controls for KYC and AML without creating friction that hurts conversion.

Opportunity
KYXStart provides a single verification and risk layer across player onboarding, login, payments, and withdrawals. Verify identity in real time, score risk during high value actions, validate payee ownership before payouts, and monitor AML risk continuously so you can scale with confidence.

How we help

Fast onboarding that
protects conversion

Use Person Verification to confirm identity using trusted data
Use Telco Intelligence to validate phone possession and detect risky changes
Reduce drop off with faster approvals and fewer failed checks
Keep the player experience simple while enforcing strong controls
RELATED SOLUTIONS
Person VerificationTelco Intelligence

Prevent bonus abuse
and multi account fraud

Score risk during signup and account creation to detect suspicious patterns
Identify repeat devices and coordinated attempts using fraud signals
Detect unusual behavior patterns tied to scripted abuse
Reduce promotional losses and protect platform integrity

Secure withdrawals and
meet AML expectations

Validate payee ownership before withdrawals are processed
Reduce payout redirection scams and misdirected withdrawals
Monitor players continuously against sanctions, PEP lists, and adverse media
Get alerts when a player risk profile changes and needs review

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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