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Risk assessment reports for Server Providers

Verify customers with Pixalytica and protect your business from potential fraud.

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What’s in the risk assessment 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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Fraud & Scam RecordsReceive public mentions indicating whether a person has been involved in any suspicious or fraudulent activity.
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Suspected financial or criminal activityAny suspected criminal activity will be detailed, along with potential criminal connections, associations, and relevant records.
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Profile summaryA full profile summary: face image matches with source URLs, details of suspected criminal records or associations, appearances on sanction lists, and other relevant public records
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Industries

Explore where else our risk assessment report can be useful:Illustration
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Use cases for Server Providers

Learn how Pixalytica’s risk assessment reports can help the server providers industry.Illustration
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New Account VerificationAutomatically verify the identity of new clients to prevent fake or fraudulent account creation.
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Fraud preventionVerify whether a potential customer has ever been involved in suspicious or criminal activities, and check for any high-risk associations.
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Subscription Abuse PreventionIdentify customers trying to exploit free trials or promotional offers with multiple identities.
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High-Risk Transaction AlertsMonitor large server orders or changes in server configurations that may indicate fraudulent activity.
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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 report?
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How does Pixalytica verify customer identities?
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How do I integrate Pixalytica with my existing server provisioning system?
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How quickly can Pixalytica detect fraud?
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Can Pixalytica help with KYC/AML compliance for corporate accounts?
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