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Identity Verification for Stock Brokers services

Verify potential customers using identity verification reports from Pixalytica

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What’s in the identity verification 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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Suspected criminal activityAny suspected criminal, financial, or cryptocurrency activity will be detailed in the report, along with potential criminal connections, associations, and other relevant records.
KYC summary evaluation of the person’s reliability and trustworthiness.

Supported Industries

Explore where else our identity verification report can be helpful:Illustration
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Use cases for Stock Brokers services

How can Pixalytica support your stock brokerage services?Illustration
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Client Identity VerificationVerify new customers’ first and last names during the registration stage.
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Background ComplianceCheck a customer’s background to avoid potential financial risks or fraudulent activity.
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Fraud Detection in TransactionsPrevent suspicious transactions by verifying whether a customer has ever been involved in any fraudulent activity.
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Insider Trading Risk CheckMonitor clients and associated parties to flag potential conflicts of interest or insider trading risks.
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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 stock brokers?
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Can Pixalytica help prevent fraud?
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How fast are the reports generated?
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Is Pixalytica compliant with data protection regulations?
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How do I integrate Pixalytica into my brokerage system?
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