What is Pixalytica?

Pixalytica is an AI-driven identity verification platform that generates comprehensive KYC reports in under 20 seconds using only a facial photo. By scanning over 300 million indexed pages and utilizing large language models (LLMs), it identifies real names, PEP status, sanction records, and potential criminal associations from publicly available online sources. The tool is designed for high-risk industries like fintech, cryptocurrency, and real estate to perform instant risk assessments, fraud prevention, and employee background screening without requiring physical identity documents. Its developer-friendly REST API allows for seamless integration into onboarding flows, offering real-time web scraping and a 92.7% accuracy rate in detecting high-risk individuals.

Pixalytica pricing Freemium

Starter $79.99
Growth $799.99
Scale $6999.99
Enterprise custom

Pixalytica user reviews

Based on 5 reviews, 60.0% of users recommend Pixalytica, rated highly for value for money.

3
recommend
2
don't
5 reviews

Liked for

Worth the price 3 of 3
Quality results 2 of 3
Easy to use 2 of 3
Good integrations 2 of 3
All key features 1 of 3

Disliked for

Inconsistent results 1 of 2
Not worth the price 1 of 2
Hard to use 1 of 2
Missing features 1 of 2
Would you recommend Pixalytica?

Pixalytica's key features

  • AI-based KYC and identity verification using facial recognition and photo-based non-document checks
  • Image ingestion via web interface or API
  • Real-time web scraping and facial matching to locate online images and public records
  • Application of large language models to extract PEP/sanctions status, criminal records, known associations, and cryptocurrency-related activity
  • Generates reports with similarity scores, risk scoring, source citations, and readable profiles; integrates with existing systems via API for automated identity verification and risk assessment

Pixalytica use cases

  • Automate customer onboarding with Pixalytica's photo-based identity verification and facial recognition, performing non-document checks and online image matching to instantly verify users and integrate via API for real-time KYC to reduce manual review and fraud losses
  • Enhance AML and sanctions compliance by scraping public records and extracting PEP/sanctions/criminal links with LLMs to generate rapid risk-scored reports, enabling compliance teams to prioritize high-risk cases and maintain audit-ready records
  • Monitor crypto-related risk by linking wallet activity to online images and public records with Pixalytica's crypto screening and LLM-powered link extraction, delivering automated risk scores via API for transaction screening and investigation workflows

Who is it for?

  • Compliance officer
  • Aml analyst
  • Kyc analyst
  • Fraud investigator
  • Risk manager
  • Onboarding manager
  • Customer verification specialist
  • Crypto exchange operator
  • Fintech product manager
  • Banking operations manager
  • Online gambling compliance manager
  • Real estate risk/compliance officer
  • Hr/recruiter (pre-employment screening)
  • Background screening provider
  • Cybersecurity analyst
  • Devops/integration engineer
  • Security operations center (soc) team
  • Regulatory reporting analyst
  • Identity verification vendor

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