AI-Powered eKYC\AML Solution for Bangladesh

EKYC, short for Electronic Know Your Customer, is an advanced method employed by financial institutions and NBFIs to vet and onboard customers. This process adheres rigorously to both local laws, regulations, and international standards. It involves gathering essential identity details from customers and cross-referencing this information with authorised government agencies, ensuring a secure and compliant approach to identity verification.

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eKYC\AML Solution for Bangladesh
CONTACT VERIFICATION
ID & BIOMETRIC VERIFICATION
VERIFY NID PORTAL
ADDITIONAL NOMINEE INFORMATION
SANCTION SCREENING
ACCOUNT OPENING
OCR
FACE BIOMETRICS
AUTHENTICATION
USER SCREENING
CLIENT PORTAL

Complete Digital Identity Verification Solution Suite for Bangladesh

Pixl provides fast and reliable customer verification in Bangladesh. We specialise in eKYC and use innovative technology to verify users. With Pixl, you can use your mobile camera to complete the KYC process in just 10 seconds. Simply scan your Bangladeshi ID, driver's licence, or passport. Our advanced technology extracts and validates data from these documents using AI and OCR. We go even further by comparing the selfie to the ID photo and performing liveness checks to prevent fraud. Pixl offers a quick and efficient solution for verifying and onboarding customers, saving time and effort.

ekyc-solution-bangladesh

Fields

On Premise
Streamlined New Account Opening
Accurate Verification
Easy Implementation
Real-time Authentication

Globally Recognized KYC/AML Platform Offering Swift and Reliable Solutions

The Pixl platform delivers essential controls and guarantees for AML and KYC compliance, offering robust support for global digital identity verification requirements across regulated sectors and entities. Moreover, it enriches your insights into your stakeholders, understanding their device usage patterns, while also bolstering your defences against online fraud and cyber-attacks within your organisation. What's more, we operate in 195 countries worldwide!

Electronic customer onboarding

Verify customer identity

Preserve customer profile digitally

Sanction screening

Simplified e-KYC Solution

Electronic customer onboarding

Verify customer identity

Sanction screening

Preserve KYC and risk grading digitally

Regular and Enhance e-KYC Solution

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Our Promising Clients

We value them since we believe they are the foundation and adds success to our business.

DhanLaxmi Bank
Federal-Bank
Infosign
legalease
Omnex
South Indian Bank
LuLu Forex
CSB Bank
Unimoni
Muthoot Finance
Indel Money
Canera Bank
Aviva
FedServ
Huacomm
APACFIN
Macom Innovate to exel
Muthoot Capital Services Limited
Omnex systems
Renault Nissan

Digital KYC Verification Features Includes

Biometric Authentication

Verify identities with the precision of fingerprint and facial recognition technology.

Sanction and Watchlist Screening

Thoroughly scan for individuals or entities on sanction lists and watchlists.

Risk Assessment

Evaluate and grade customer risk levels to make informed decisions

Customer Profiling

Create in-depth profiles of your customers for personalised service

Digital Data Archiving

Seamlessly maintain digital records for compliance and convenience.

Seamless Integration

Connect with core banking systems (CBS) and anti-money laundering (AML) solutions.

Communication Integration

Facilitate SMS and email communication to keep clients informed.

Custom Software Solutions

Tailor-made software designed to meet your unique needs.

Bank-Grade Security

Implement security measures on par with banking industry standards.

Regulatory Compliance

Adhere to the guidelines set forth by the Bangladesh Financial Intelligence Unit (BFIU).

24\7 Support

Count on our dedicated support team 24/7 to assist you.

Integration For All Industries

Financial Services

Fintech

Telecommunications NO

E-commerce

Gaming and Gambling

Insurance

Real Estate

Healthcare

Government and Public Services

Education

Travel and Hospitality

Blockchain and Cryptocurrency

Transportation and Logistics