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Risk Assessment reports from Pixalytica

Protect your business and avoid suspicious connections by integrating Pixalytica’s risk assessment reports.

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What’s in the Risk Assessment report?

Find out what’s included in a Risk Assessment report from PixalyticaIllustration
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Profile summaryComplete profile summary, including face image matches, source URLs, and background details.
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Identity VerificationData including name, surname, image of the person, and any known information available online.
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Criminal recordsIf there are any mentions and matches in global criminal or sanction lists, they will be included in Pixalytica’s report.
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Suspicious associationsFind information about a potential person’s criminal background and suspicious associations.
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Industries

Explore other industries where our identity verification report can be essential:Illustration
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Use Cases for the Risk Assessment Report

Explore examples of where the risk assessment procedure is used.Illustration
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Financial crime detectionEnsure your potential client is not listed in any sanction records or flagged as a suspect of a financial crime.
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Recruitment in high-risk industriesPrevent potential employment fraud by adopting risk assessment procedures, including AI-based face search reports from Pixalytica.
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Background Screening for LawyersVerify the background and previous cases of your potential client. Check whether this person has been flagged in any public or professional records.
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Financial Fraud PreventionCheck if a potential investor has been involved in any criminal activities or linked to suspicious associations by verifying them against PEP and sanction lists.
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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.
What is a risk assessment?
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Where is risk assessment being applied?
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What’s the best way to do a risk assessment?
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Is a risk assessment report legal?
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How do I get the sample risk assessment report from Pixalytica?
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