AI-based KYC Reports Created Using Facial Recognition and Websites Where the Face Was Detected

Identify Real Names, Verify PEP Status, Detect Criminal Activity and Connections, and Screen for Sanctions and High-Risk Industries - All from Publicly Available Sources.

Blurred background of big cubes converging into horizon.

Non-Doc Verification with Pixalytica

Receive your first report in just a few steps

KYC summary evaluation of the person’s reliability and trustworthiness.

List of individual online appearances of the person.

Step 1: Upload a Photo

Upload the image in your user panel or send an API request with the individual's image to generate the report.

No identification documents needed – the face is enough!*

Step 2: Real-Time Web Scraping

Pixalytica initiates an instant facial recognition search and locates images of the person available online. Using the advanced large language models (LLMs) and AI analysis, it gathers information available online – including PEP status, mentions of criminal records, sanctions, associations, and more.

Step 3: Complete Identity Verification Report

In less than 20 seconds, you will receive a full, readable report, including personal information, known associations, and risk scoring.

What’s in your report?

Identity Verification

PEP status

Image sources

Similarity score

Sanction records

Crypto activity

Criminal associations

Fraud detection

Profile summary

White collar crime records

Suspected criminal activity

*By signing the agreement with Pixalytica, you guarantee that you have the consent of the entity (or other legal basis) to use the service.

Use Cases

Evaluate trustworthiness and personal identity using the Pixalytica Risk Assessment tool. Discover key use cases for different industries.

Identity Verification

Use Pixalytica’s facial-based search to confirm the true identity of your client, potential employee, associate, and more.

PEP & Sanction detection

Identify politically exposed persons and screen individuals against watchlists. Learn about possible sanctions and the criminal record of people online.

KYC reports

Use the AI-based customer profiling to find more information about potential clients of your company.

High-risk screening

Search for possible criminal activity and past fraud records. Evaluate the individual credibility of anyone using their image.

Fraud prevention

Use the fraud prevention tool to ensure that your potential clients, partners, or associates do not misuse your services.

Employee background screening

Conduct pre-screening recruitment using Pixalytica’s background screening to ensure potential candidates meet the eligibility criteria.

Background check

With Pixalytica's background check tool, you can review an individual’s personal history and potential associations.

Cryptocurrency involvement

Check any potential cryptocurrency involvement with Pixalytica’s reports. Gain insights about potential user blockchain activity.

Financial fraud prevention

Scan the activity of any person in the financial sector to check for possible loans, debt, and poor credit history.

Online Casinos

Verify users with Pixalytica's identity verification report and prevent money laundering in the gambling industry.

Cybersecurity

Protect your online business and ensure the safety of your platform using Pixalytica’s facial recognition engine.

Real estate

Verify the credibility of potential landlords and tenants. Detect mortgage fraud, rental scams, predatory loans and more.

Begin your first identity verification Grid

Why choose Pixalytica?

Pixalytica combines facial recognition with large language models (LLMs) to deliver the most accurate and detailed risk assessment report.

Instant Report DeliveryYou will receive your report in less than 20 seconds - no waiting, no delays.

Security & ComplianceBuilt with data protection and regulatory standards in mind.

Real-time ScreeningAn AI-based web scraping system that gathers real-time information available online

Facial Recognition SearchBuilt with an advanced and accurate facial recognition engine

Countless SourcesPixalytica scans millions of publicly available sources every day

API for Developers

Pixalytica's REST API lets you integrate identity risk scoring, facial analysis, and real-time KYC
verification directly into your own platforms, dashboards, or onboarding systems.