Menu burger

Risk assessment reports for investment industry

Receive a full risk assessment report from Pixalytica and conduct only safe, verified investment transactions.

Background photo with big fingerprint graphic.
Background grid.

What’s in the risk assessment report from Pixalytica?

Check what’s included in the AI-based risk assessment report: Illustration
Person icon
Profile summary A full profile summary includes face image matches with source URLs, details of suspected criminal records or associations, appearances on sanction lists, and other relevant public records
Briefcase with checkmark icon
Background CheckAny important information related to the background of a potential investor will be detailed in the report.
Scale icon
PEP & Sanction records If there is a match in PEP or sanction records, it will be included in the report along with all available and relevant details.
Fingerprint icon
Suspected financial or criminal activity Any 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 else our risk assessment report can be useful: Illustration
Bank icon
FintechDiagonal arrow icon
Payment card icon
Credit&LendingDiagonal arrow icon
Gear icon
Corporate service providerDiagonal arrow icon
Document with shield icon
InsuranceDiagonal arrow icon
Documents icon
LegalDiagonal arrow icon
Avatar icon
AccountingDiagonal arrow icon

Use cases for Investment Industry

Proceed with only legitimate investment transactions thanks to Pixalytica’s risk assessment reports. Illustration
Presentation icon
Potential Investor VerificationVerify whether any potential investor has been involved in criminal activities, linked to suspicious associations, and confirm their personal information records
Cash icon
AML Compliance Run a risk assessment report with Pixalytica and review the potential investor’s AML records to prevent financial or criminal fraud
Briefcase with checkmark icon
Financial Credibility Background Check Ensure your potential investor’s financial credibility is legitimate by verifying them with Pixalytica’s identity verification report.
Shield with checkmark icon
Prevent Risks and Conflicts of InterestThanks to Pixalytica’s KYC report, you can uncover a potential investor’s associations with companies, political figures, or high-risk entities, reducing reputational and operational risks.
Colorful mist

Frequently Asked Questions

Find answers to common questions about Pixalytica. We're here to provide clarity and assist you every step of the way.
Why does the investment industry need to conduct risk assessment reports?
Plus button
How does Pixalytica help to prevent financial fraud in the investment industry?
Plus button
Can Pixalytica verify investors using just a photo?
Plus button
Is Pixalytica compliant with AML and KYC regulations?
Plus button
How to integrate with Pixalytica?
Plus button