Background check reports for Accounting Services

A background check report includes detailed information about a person’s background, such as name and surname, any appearances in criminal records, PEP status, sanction records, and suspicious associations. Pixalytica’s background reports also include face image match results, along with URLs showing where those images were originally published.

Thanks to background check reports from Pixalytica, you can protect your services from fraudulent activity, minimize risks when working with suspicious or unverified clients, and create a safe environment for your business.

It is important to provide risk assessment reports in accounting services to avoid potential risks from clients, especially when the information they provide is false or misleading.

Yes, you can use Pixalytica background check reports for your KYC/AML compliance, as they include sanction records, PEP status, and other available public mentions or suspicious associations.

Absolutely. Pixalytica complies with GDPR and other data protection laws, ensuring sensitive financial and personal data is handled securely.