CRYPTO IDENTITY VERIFICATION

Verify senders and recipients with confidence across every corridor.

KYXStart helps remittance providers reduce fraud, increase approval rates, and stay compliant with real time identity, payee verification, and continuous monitoring built for cross border money movement.

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OVERVIEW

Remittance is built on trust. A single weak link can lead to fraud losses, regulatory issues, and customer churn. Providers also face challenges like varying local requirements, high risk corridors, mule accounts, and scams that target recipients.

Opportunity
KYXStart gives remittance teams a verification and risk layer that works across onboarding, transfers, and payouts. Verify people and businesses in real time, validate payee ownership before funds are delivered, score risk during key actions, and keep monitoring active over time.

This helps you scale globally while keeping compliance strong and customer experience simple.

How we help

Faster onboarding for senders
with fewer failed checks

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 retries
Apply stronger controls only when risk signals require it
RELATED SOLUTIONS
Person VerificationTelco Intelligence

Safer transfers and
payouts for recipients

Validate payee ownership before payout and account credit
Reduce payout redirection scams and misdirected transfers
Score risk at transfer initiation and during high value actions
Improve customer trust and reduce disputes

Stronger ongoing
compliance across corridors

Monitor customers continuously against sanctions, PEP lists, and adverse media
Trigger alerts when risk changes and action is required
Support audit readiness with consistent screening outputs
Scale into new corridors with a stronger compliance foundation

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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