Identity Verification & KYC for the Financial Sector
Ensure secure customer onboarding with AI-powered identity verification from PXL Vision.
KYC Identity verification as a legal obligation
Banks and financial service providers are required by compliance and regulatory regulations to perform identity checks on all individuals and legal entities.
Failure to comply with identity verification requirements constitutes a violation of AML (Anti-Money Laundering) and KYC (Know Your Customer) guidelines and can result in heavy fines or even licence revocation.
BENEFITS KYC-compliant identity verification for banks & fintechs


FINMA, BaFin & MiCAR Compliance
Our certified solutions enable you to meet legal requirements.
Ultimate Conversion
Our web-based solutions are highly configurable and can be adapted to suit each application, whether at the point of sale or during remote onboarding. We will work with you to define the most appropriate business rules to achieve the best possible conversion rate - while ensuring full compliance with all security requirements.
Fraud prevention
Our solutions are designed to prevent fraudulent activities, including account takeover, identity theft and money laundering.
FEATURES Security and user-friendliness in a single solution
Real-time verification
PXL Vision's solution verifies identities in under 30 seconds. This significantly reduces the time needed for customer authentication when setting up new accounts, thereby lowering abandonment rates.
KYC- and AML-Compliance
With our solution, you no longer need to worry about complying with legal and regulatory requirements such as GWG, AML and KYC. We ensure that your processes are legally compliant.
Modular orchestration
Global document coverage
The financial sector is a global industry. Maximise your revenue potential by benefiting from our document support services, which are available in over 165 countries worldwide.
Secure customer data management
USE CASES What we can solve for you
GWG Compliant Client Onboarding incl. QES
Digital account opening
KYC for contract conclusions (depending on requirements, including SES, AES, or QES)
KYC for credit card applications
Identification for qualified electronic signatures (QES)
Identification at the POS (support for your agents at the counter)
FAQ about KYC in FinTech
A fintech KYC solution includes tools and procedures that enable fintech companies to meet regulatory requirements and perform efficient and accurate due diligence on their customers. Know Your Customer (KYC) is generally a process used by financial institutions and fintech companies to verify the identity of customers and assess the potential risk of fraud or money laundering.
Financial institutions use online identity checks (fintech KYC solutions) to verify the identity of their customers. As a rule, these solutions check government-issued identification documents such as passports. In addition, companies can also check other types of documents such as proof of age or address or confirm the customer's presence through activity recognition.
Financial institutions must comply with legal and regulatory standards through the continuous implementation of security, risk mitigation and fraud prevention programs. These measures serve to protect customers, maintain financial integrity, promote confidence in the institution and avoid fines and reputational damage.
