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PXL GwG Ident:
AML-compliant customer identification with integrated deepfake detection
Identify your customers compliant with FINMA's anti-money laundering requirements. Secure. Scalable. High conversion rate.
Signature process start
Once customers enter their details as usual on your website or in your app, the process starts seamlessly via a link or QR code.
Review application terms
The user can view the application document and confirm it by starting the identification process.
ID document scan
The ID document is captured using the camera. The system then checks the document's authenticity and image quality, automatically extracting all relevant data.
NFC chip scan
The identity document is held against the back of the smartphone. The system reads the chip data via the NFC interface and compares it with the captured information.
Selfie video recording
The user records a short video selfie. The system performs a passive liveness check and matches the face with the ID photo.
Data transfer
The application document, signed in the background at the QES level, and the data package are transferred to your backend system. Optionally, the signed document can be provided to the customer via email or a similar method.
BENEFITS >50% more revenue by focusing on conversion – not just compliance
100% digital AML identification process with highly efficient one-shot QES.
Audit-proof evidence data. Recognised by SROs.
Seamless integration into existing systems (API / web flows).
Individually adaptable to existing business processes.
Hosting in certified Swiss data centres.
Manual Review as a Service available 24/7, including NFC and manual verification by certified agents.
COMPONENTS This is how an AML-compliant process is structured
1. Customer-Identification incl. Residence check / 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."
