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KYC verification for Legal Services

Cooperate only with verified clients thanks to Pixalytica’s KYC reports

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What’s in the KYC report from Pixalytica?

Check what’s included in the AI-based face search 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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Fraud & Scam RecordsReceive public mentions indicating whether a person has been involved in any suspicious or fraudulent activity.
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Criminal AssociationsCheck if the person was associated with any crime.
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Industries

Explore where else our KYC report can be helpful:Illustration
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Use cases for Legal Industry

How can Pixalytica improve your legal-related compliance?Illustration
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Client Identity VerificationCheck your client’s background before proceeding with any legal compliance case
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Fraud Prevention in Legal ServicesVerify whether your potential client has ever been involved in suspicious activity, connected to any criminal, or flagged as a potential fraud.
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Risk Assessment for High-Value TransactionsIn cases involving high-value matters or large transactions, it is better to check the person using a Pixalytica risk assessment report.
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Legal Case Risk CheckCheck the background of people or companies involved in a legal case and spot any fraud, risks, or suspicious connections before taking action.
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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.
How can Pixalytica help in legal compliance?
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Who can benefit from Pixalytica in the legal field?
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How does Pixalytica verify customer identities?
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How do I integrate Pixalytica into my legal workflow?
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Is the KYC with Pixalytica legal?
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