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PRODUCT

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.

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COMPLIANCE Fulfil AML obligations securely & transparently

PXL GwG Ident (for AML) is an efficient Software as a Service (SaaS) solution that enables financial intermediaries and insurance companies to carry out FINMA and legally compliant identification and customer onboarding in accordance with the Anti-Money Laundering Act (AMLA) in Switzerland. It allows financial intermediaries and insurance companies to fulfil their due diligence obligations completely digitally, seamlessly and efficiently, while offering maximum security and exceptional user-friendliness.

BENEFITS >50% more revenue by focusing on conversion – not just compliance

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100% digital AML identification process with highly efficient one-shot QES
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Audit-proof evidence data. Recognised by SROs.

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Seamless integration into existing systems (API / web flows)
 
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Individually adaptable to existing business processes
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Hosting in certified Swiss data centres
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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

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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.

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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.

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3. Continuous monitoring (supported by PXL Vision)
It is your responsibility to continuously monitor and regularly verify the identity of existing customers. The data package we provide makes this easier. With our solution, you can re-verify identities at any time.

PROCESS How PXL GwG Ident (for AML) works for Swiss companies

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Start the process in your web browser or via the customer app

After the usual data collection for new customers on your website or in your app, the process starts seamlessly via a link or QR code.

02
Review of application conditions (PDF document)

New customers can view and confirm the application document by starting the identification process.

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Time-efficient identification
  1. Automated verification of ID documents.
  2. Optionally includes NFC Ident (reading of biometric data via NFC chip).
    Identity capture via selfie video.
  3. AI-supported facial and authenticity verification.
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Documentation & data transfer
The application document is signed at QES level in the background and the new customer's data package is transferred to your backend system. This process is fully auditable and ready for internal checks or FINMA audits.
The signed document can be provided to the new customer via email or similar, if desired.

"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."

Andreas Werneburg
Project Manager for Business Development by Pax.

Experience PXL GwG Ident (for AML) in a deep dive session

Tailored to your specific application. Includes an explanation of the back-end and front-end processes, as well as a presentation of the API and data package after onboarding.
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PRODUCT BENEFITS Find out more about our benefits

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Identity verification with ultimate conversion

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Branding Possibilities - PXL Ident

Tailor the identity verification solutions to your needs

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Continuous Customer Success Management & Support

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