CRYPTO IDENTITY VERIFICATION

Stop Crypto Scam, Verify Legit Users.

Boost conversions and user confidence with KYXstart's cutting-edge identity intelligence. Block account takeover instantly.

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OVERVIEW

Crypto exchanges battle sophisticated scams like fake identities, account takeovers via remote desktops, and pseudonymous wallet exploits.
KYXstart resolves these with Al-powered IDV that detects 99% of fraud in milliseconds while ensuring seamless, compliant payouts.

Opportunity
Leverage holistic user profiling blending biometrics, device intelligence, behavioral signals, and wallet screening to transform threats into growth. KYXstart boosts auto approvals by 40%

How we help

Secure, Frictionless
Progressive Onboarding

Enable trust across the crypto customer journey with dynamic step-up verification.
Use Person Verification, Business Verification, and Telco Intelligence to trigger smarter checks.
Minimize friction for good users while silently blocking fraud, accelerating signup speed.
RELATED SOLUTIONS
Person VerificationBusiness Verification

Prevent scams and
account takeover

Block scam attempts by detecting remote access and unusual behavioral patterns in real time.
Identify suspicious wallet activity using advance device intelligence and continuous transaction monitoring.
Stop unauthorized transfer by flagging high risk accounts before funds leave the platform.

Meet KYC AML
compliance standards

Monitor user behavior and wallet connections to identify potential risks before transaction occur.
Spot high risk patterns such as proximity to sanctioned wallets or unusual transaction flows.
RELATED SOLUTIONS
Person VerificationKYB

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
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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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