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KYC reports for Credit & Lending industry

Find out how KYC reports from Pixalytica can protect against and prevent potential financial fraud in the credit & lending industry

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What’s in the AI-based KYC report from Pixalytica?

Find out what’s included in AI-based KYC report:Illustration
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Identity VerificationVerify the potential customer's name and surname.
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Background CheckAny important information related to the background of a potential customer will be detailed in the report.
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PEP & Sanction recordsIf there is a match in PEP or sanction records, it will be included in the report along with all available and relevant details.
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Suspected criminal activityAny suspected criminal activity will be detailed, along with potential criminal connections, associations, and relevant records.
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Industries

Explore where our KYC report can be essential:Illustration
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Use cases for Credit & Lending industry

How a KYC report helps prevent risks and in the credit & lending industry.Illustration
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Background Credit AssessmentCheck the available background information of potential credit clients to ensure their financial credibility is legitimate.
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AML DetectionVerify potential customers via a KYC report from Pixalytica and ensure that these individuals have never been involved in or associated with any anti-money laundering activity.
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Fraud preventionAny suspected activity or mentions in relevant records will be highlighted in the KYC report, which can warn you about non-verified clients.
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Credit Risk & ComplianceReceive a full risk and compliance report on potential clients and minimize risks in the lending process.
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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 KYC report?
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How does Pixalytica help in the credit & lending industry?
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Is the KYC with Pixalytica legal?
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How long does it take to generate a full KYC and AML report from Pixalytica?
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Does Pixalytica support integration with credit & lending internal platforms?
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