CRYPTO IDENTITY VERIFICATION

Stop scams and verify legitimate users.

Boost conversion and reduce fraud across onboarding, trading, and payouts with KYXStart identity and risk intelligence built for crypto platforms

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OVERVIEW

Crypto platforms face a tough reality. Fraud moves fast and the cost of a mistake is high. Account takeover, mule activity, and payout abuse often happen after a user has already passed basic checks.

Opportunity
KYXStart helps you add a strong verification and risk layer across the full customer journey. You can verify people, verify businesses, validate payee ownership before money moves, and monitor risk continuously. This helps you protect users while keeping onboarding smooth.

How we help

Secure, Frictionless
Progressive Onboarding

Use Person Verification to confirm real identity quickly using trusted data
Use Telco Intelligence to validate phone possession and spot risky changes
Use Fraud Intelligence to score risk during signup and login
Reduce manual reviews while improving approval rates
RELATED SOLUTIONS
Person VerificationTelco Intelligence

Prevent scams and
account takeover

Detect suspicious access patterns and risky device signals in real time
Identify SIM swap and number porting risk before a takeover occurs
Flag repeat offenders and coordinated abuse using fraud network signals
Protect high value actions like password reset, withdrawal, and payout setup

Meet KYC AML
compliance standards

Run KYB checks for business accounts and corporate clients
Monitor customers continuously against sanctions, PEP lists, and adverse media
Maintain consistent outputs that support audit readiness
Expand into new regions with a scalable compliance layer

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.

Cross - Border Payments

Ensure funds reach the right person with account ownership validation.

Have a unique case?

Our AI is designed for flexibility
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