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Identity Check Reports for the Cryptocurrency Market

Learn how Pixalytica protects crypto businesses from financial fraud and helps them stay compliant

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What’s in the Cryptocurrency report?

All the information useful for safe crypto sales - all in one place.Illustration
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KYC VerificationCheck for discrepancies in the name, surname, and personal information. Find out where, and under what name, the person appears online.
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Sanctions & Watchlist ScreeningCheck for possible sanctions or criminal records to avoid money laundering, financial fraud, and more.
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Fraud & Scam RecordsGet informed of any reports of fraud found online - be it a newspaper entry, a law enforcement website, or a publicly available database.
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PEP & High-Risk StatusCheck for Politically Exposed People and individuals who have committed financial fraud in the past as an extra security step in your business.
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Solutions

How can Pixalytica be used in cryptocurrency?Illustration
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Identity VerificationDiagonal arrow icon
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Risk assessmentDiagonal arrow icon
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PEP & Sanction detectionDiagonal arrow icon
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Fraud preventionDiagonal arrow icon
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KYC reportsDiagonal arrow icon

Use cases for the Crypto market

How are identity check reports useful in the blockchain infrastructure?Illustration
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Anti-money launderingPixalytica checks for a history of financial fraud, sanctions, and criminal activity, helping crypto businesses comply with AML regulations and avoid penalties - saving you money on potential fines.
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Stolen identity detectionVerify whether users are who they claim to be. Pixalytica’s report matches the face with potential names and surnames, helping you detect possible identity theft.
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Safe TransactionsEnsure secure crypto sales and token transfers. Thanks to Pixalytica’s identity checks, the risk of fraud lowers - helping both investors and businesses.
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Cross-border compliancePixalytica works internationally, searching through websites from all around the globe. It ensures compliance in multiple jurisdictions.
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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.
Can Pixalytica’s report tell me whether my customer committed financial fraud?
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How does Pixalytica protect the businesses in the cryptocurrency industry?
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Is Pixalytica’s KYC report helpful for the crypto market?
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How can integrating Pixalytica benefit my blockchain system?
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Is Pixalytica legal to use in blockchain and cryptocurrency applications?
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