The resulting identity verification report is multifaceted, detailing crucial risk factors such as Politically Exposed Person (PEP) status, sanction screening results, and documented connections to high-risk industries or criminal activities. Beyond standard verification, the platform scans for less obvious indicators, including suspected white-collar crime records, known fraud instances, and any associated cryptocurrency activity. This comprehensive profiling capability allows businesses across various sectors—from finance and real estate to online casinos and cybersecurity—to rigorously evaluate the trustworthiness and background history of potential clients, partners, or employees.
For integration into existing workflows, Pixalytica offers a robust REST API built with a developer-centric approach, ensuring easy plug-and-play functionality with CRMs, internal portals, and automated onboarding systems. Security and compliance are paramount in their architecture, adhering to standards like GDPR, CCPA, and AML requirements, with a commitment to in-memory photo processing and encrypted data transmissions. This secure, scalable framework supports deployment from small startups up to global institutional needs, ensuring that identity risk scoring and real-time KYC verification can be seamlessly embedded into any digital process.
