CRYPTO IDENTITY VERIFICATION

Verify payers and payees with confidence before money moves.

KYXStart helps payment platforms reduce fraud, improve approval rates, and stay compliant with real time identity, payee verification, and risk intelligence built for modern payment flows.

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OVERVIEW

Payments move in seconds and so does fraud. Misrouted transfers, authorized push payment scams, mule accounts, and account takeover can all create losses, disputes, and operational strain. At the same time, customers expect checkout and transfers to feel instant.

Opportunity
KYXStart provides a single verification and risk layer for onboarding, account protection, and payment execution. Verify people and businesses, validate payee ownership before sending funds, score risk during high value actions, and monitor AML risk continuously as customer risk changes.

How we help

Safer onboarding for
payment users and merchants

Use Person Verification to confirm identity using trusted data
Use Business Verification to verify merchants using legal name or registration number
Use Telco Intelligence to validate phone possession and detect risky changes
Reduce manual reviews while improving approval rates
RELATED SOLUTIONS
Person VerificationBusiness Verification

Prevent scams and
unauthorized transfers

Validate payee ownership before transfers and payouts
Score risk during login, beneficiary setup, and payment initiation
Detect SIM swap and number porting risk before account takeover
Block suspicious activity in real time while letting good users through

Strengthen AML controls
across the customer lifecycle

Monitor customers continuously against sanctions, PEP lists, and adverse media
Trigger alerts when a payer, payee, or merchant becomes higher risk
Support audit readiness with consistent outputs and monitoring records
Scale into new markets with a stronger 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.

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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