.png?width=126&height=101&name=logo%20(2).png)
.png?width=63&height=51&name=logo%20(6).png)
PXL GwG Ident:
AMLA-compliant customer identification for Swiss companies
Identify your customers compliant with FINMA's anti-money laundering requirements. Secure. Scalable. High conversion rate.
BENEFITS >50% more revenue by focusing on conversion – not just compliance
AML identification process with highly efficient one-shot QES
FINMA-compliant & audit-proof at the highest security level (LoA High)
Automated documentation & audit-proof evidence
Seamless integration into existing systems (API / web flows)
Maximum conversion thanks to UX-optimised ident-flows
Individually adaptable to existing business processes
Hosting in certified Swiss data centres
COMPONENTS This is how an AML-compliant process is structured
1. Customer-Identification / Customer-Onboarding (PXL Vision)
Our PXL GwG Ident (for AML) allows you to map this part of the process precisely in a customer-centric manner.
2. Customer-
Due-Diligence
Your company is responsible for identifying increased risks, such as money laundering and terrorist financing, as well as other KYC elements, including external PEP list checks. Requirements vary.
3. Continuous monitoring (supported by PXL Vision)
"By combining PXL Vision and Skribble, Pax makes pension planning simple, digital and secure. Skribble was already being used successfully at Pax. The seamless integration with PXL Vision was the deciding factor in expanding this solution further. Pax offers impressive, simple pension solutions: fully digital completion helps our customers reach their goals faster. This transforms pension planning into a digital experience."
