Catch fraud at the door, not after the payout
Kix09 screens onboarding documents and identity data alongside your existing KYC provider to catch what document checks alone miss.
Where standard KYC checks fall short
Document verification confirms an ID is real — it doesn't confirm the same person isn't behind ten other accounts.
Synthetic identity patterns
Slight variations on name, address or date of birth designed to pass document checks while evading duplicate detection.
Reused documents
The same document image or data reused across accounts with cosmetic edits.
Address clustering
Unrelated-seeming accounts registered to addresses that cluster in ways inconsistent with organic growth.
How it fits your stack
Runs alongside your KYC provider
Kix09 doesn't replace document verification — it adds a fraud layer on top of the pass/fail result you already get.
Cross-checks against the account graph
New identity data is checked against existing accounts for overlap before onboarding completes.
Feeds the same risk score
KYC signals combine with device, network and behavioral signals into one unified risk score.
Frequently asked
Do we need to switch KYC providers?
No — Kix09 is designed to sit alongside whatever document verification provider you already use.
Does this slow down onboarding?
Screening runs in parallel with document checks and typically adds no noticeable delay to onboarding time.
Add a fraud layer to your onboarding flow
Talk to us about how Kix09 fits alongside your current KYC provider.