KYC reports in real estate industry

The KYC report includes a person’s background activities, identity verification, criminal records, PEP and sanction status, employment and education records, and other relevant information to verify their credibility.

Thanks to KYC reports, you can verify whether a potential investor or buyer is legitimate and has not been involved in any suspicious activities, especially those related to money laundering schemes.

You can request a free report on the demo page or purchase a plan to access the API and use it in your own environment. After a simple integration, your company needs to have all agreements related to checking and verifying personal information from individuals. Then you’ll only need an image, along with the person’s full name, to get started.

Yes, it is legal. You can refer to our Terms of Service and Privacy Policy for more information. Pixalytica can be used by legal entities, such as real estate agencies, that require client risk assessments and PEP status verification.

Request a free demo from Pixalytica. The test can be done only on celebrities or public figures, who voluntarily and obviously made their data public themselves, or it was done with their consent.