How to check if your potential client is legitimate with Pixalytica?

Why is client identity verification important?

Identity verification helps protect your business from potential harm or risk caused by non-legitimate clients or employees. Some industries, for example, financial institutions, require KYC (Know Your Customer) procedures as a mandatory step during recruitment or when establishing any type of partnership.

By conducting identity verification, a company can ensure that a potential client has never been:

• involved in any suspicious or criminal activity,
• associated with known criminals,
• mentioned in negative public records, or
• marked with PEP (Politically Exposed Person) status.

In addition, you can confirm whether the background information provided matches the real one.

Where is identity verification required?

As mentioned earlier, in industries such as finance, fintech, or any sector involving high risk, identity verification is a mandatory solution. However, it can also be helpful in areas such as:

• Employment background checks
• Client verification in crypto or casino industries
• Risk assessment for legal departments
• Cybersecurity solutions
• Server provider protection services

And there are many more, almost every industry involving interactions with other people can benefit from verification.

How to check if your potential client is legitimate with Pixalytica?

What Is Pixalytica? | A Guide To Facial-Based Identity Reports

Pixalytica provides high-quality, AI-based KYC reports with facial recognition. It’s the perfect solution for anyone who needs to verify a person’s identity quickly and effectively.

All you need is a clear photo of the person and their full name. In less than 20 seconds, you’ll receive a comprehensive report that includes:

• All face match results with corresponding URL sources
• A profile summary highlighting key details
• A risk score based on aggregated information
• PEP (Politically Exposed Person) status
• Criminal mentions
• Sanction records
• Suspicious connections
• Crypto activity
• Fraud detection insights

With just one report, you gain complete visibility into your potential client, empowering smarter decisions regarding partnerships, recruitment, or other collaborations.

Integration with Pixalytica

Thanks to Pixalytica’s API, you can easily integrate identity verification into your own product (such as a website or dashboard). This saves time, eliminates the need for external platforms, and keeps everything in one place.

If you’d like to see how an identity verification report works, start with Pixalytica’s demo.

Interested in API integration? Check out our pricing page to learn more.