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Background check with Pixalytica

Get a full background check report to verify your potential client’s identity, credibility, and legitimacy - including PEP & Sanction status, possible criminal or crypto activity, and other suspected associations.

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What’s in the Background check report?

Find out what’s included in a background check report from PixalyticaIllustration
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Profile summaryA full profile summary includes face image matches with source URLs, details on suspected criminal records or associations, sanction list appearances, and verified full name and surname.
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Suspected criminal activityAny suspected criminal activity will be detailed, along with potential criminal connections, associations, and relevant records.
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PEP & Sanction records If there’s a match in PEP or sanction records, background check report will include all available and relevant details.
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Fraud detectionAny suspected activity or mentions in related records will be highlighted in the background report, helping you minimize risks and avoid business relationships with potential fraudsters.
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Industries

Industries where our identity report for personal verification can be essential:Illustration
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Use Cases for the Background Check Report

How a background check report helps prevent risks and ensures a safe environment for your business growth.Illustration
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Employee background screeningConfirm and recheck the information provided in potential employees’ CVs, ensuring there are no suspected or criminal records that could harm your company’s reputation.
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Verify a potential investorCheck if a potential investor has been involved in any criminal activities or linked to suspicious associations, and verify their personal information records.
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Prevent money laundering in online casinosSpot potential fraudulent individuals with Pixalytica’s background report and uncover any past suspected activity associated with them.
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Verify financial credibilityEnsure your potential client is not listed in any sanction records, flagged as a suspected criminal, or involved in any criminal activity.
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Frequently Asked Questions

Find answers to common questions about Pixalytica. We're here to provide clarity and assist you every step of the way.
What is a background check?
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What is a background check report from Pixalytica?
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How to start a background check?
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Is the background check with Pixalytica legal?
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How do I test out the background report?
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