KYXStart — Orchestration & Regtech Vendor Profile | The Identity Technologist
Unified KYC/KYB/KYP platform covering 195 countries across 450 data sources with SIM swap detection, payment verification, and AML
Unified KYC/KYB/KYP platform covering 195 countries across 450 data sources with SIM swap detection, payment verification, and AML monitoring. Category: Orchestration & Regtech. Headquarters: USA. Founded: 2021. Funding: Private (Bootstrapped). Regions served: NA, EU, APAC, LATAM, MEA. Certifications: SOC2, GDPR. Capabilities: doc_verify, biometric, kyc_orch, kyb, aml, phone_intel, fraud_score, api.