KYC reports for Corporate Service Providers

With Pixalytica, you receive a complete KYC report that helps you verify potential clients and protect your services from fraudulent or suspicious activity.

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

It is important to verify clients, especially in the corporate service provider industry. With identity verification reports, you minimize the risk of working with suspicious individuals and protect your services from potential fraud.

First, your company needs to have all agreements related to checking and verifying personal information from individuals. In addition, you must have a clear image and the full name of the candidate. Once you provide this information, you will receive a complete KYC report in less than 20 seconds.

Yes. Pixalytica is compliant with GDPR and other relevant data protection laws, ensuring that client information is handled securely.