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KYC compliance for Precious metals sector

Receive a KYC report from Pixalytica and verify a potential precious metal buyer

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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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Criminal recordsAny suspected criminal activity will be detailed, along with potential criminal connections, associations, and relevant records.
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PEP & Sanction records If there’s a match in PEP or sanction records, the KYC report will include all available and relevant details.
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Suspicious associations If a person has ever been involved in any suspicious business relations, it will be highlighted in the KYC report along with information about those associations.
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Facial recognition resultsCheck where the person appeared online. Make sure they are not tied to any criminal activity, or they don’t appear in government databases.
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 Precious Metals Sector

Why are KYC reports important for the precious metals sector?Illustration
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Prevent Illegal FundsVerify a potential buyer’s background and confirm whether they have been involved in any financial or money laundering crimes.
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Client Onboarding VerificationVerify buyer identity to prevent potential risks and ensure the data they provide is accurate and legitimate
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Detect Suspicious ActivityCheck whether a potential client appears in any sanction lists, PEP databases, criminal records, or other public suspicious mentions
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Ensure Regulatory ComplianceKYC/AML compliance helps prevent potential risks and eliminates the chance of being involved in financial crimes or cooperating with suspicious individuals, including those under international sanctions.
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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.
Why is it important to adopt KYC compliance in the precious metals sector?
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Does Pixalytica protect against high-value transaction fraud?
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Can Pixalytica detect high-risk buyers?
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Can Pixalytica verify potential buyers using just a photo?
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Is client and supplier data secure?
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