Electronic Know Your Customer (eKYC) is a sophisticated method employed by financial institutions and Non-Banking Financial Institutions (NBFIs) to meticulously vet and onboard customers in Switzerland. This meticulous process ensures compliance with local laws, international standards, and regulatory requirements. It involves the collection of essential identity information from customers and cross-referencing this data with authorised government agencies, offering a secure and compliant approach to identity verification.Get started
Our platform is globally recognized, offering robust support for digital identity verification and AML compliance in regulated sectors and entities. We operate in 195 countries worldwide, providing a comprehensive solution to meet the needs of a globalised financial landscape.
Our advanced eKYC and Anti-Money Laundering (AML) solution is tailored to meet the unique needs of the Swiss financial landscape. Here's an overview of the key features and benefits:
We offer contact verification services to ensure that the provided contact details are accurate and up-to-date.
Our system uses cutting-edge technology for identity and biometric verification, including facial recognition and fingerprint authentication.
We seamlessly connect to the National ID portal for swift and reliable identity verification.
We enable the collection of nominee information, ensuring a comprehensive customer profile.
Our AML screening includes thorough scans for individuals or entities on sanction lists and watchlists to prevent inadvertent associations with sanctioned individuals.
Our solution streamlines the new account opening process, making it easy and efficient for both financial institutions and customers.
We value them since we believe they are the foundation and adds success to our business.
Pixl's innovative eKYC solution for Switzerland offers a swift and reliable way to verify customer identities. We specialise in eKYC and leverage advanced technology to make the verification process seamless and efficient. Here's how our solution works
With our OCR technology, customers can easily scan their Swiss ID, driver's licence, or passport using their mobile camera.
We compare the customer's selfie to the ID photo, enhancing the accuracy of identity verification.
Our system offers real-time authentication to ensure that the customer is who they claim to be.
We conduct user screening to identify potential risks and maintain a high level of compliance.
Customers can access a user-friendly client portal for a seamless onboarding experience.
Our solution offers the flexibility of on-premise deployment, giving financial institutions control over their data and security.
We prioritise accuracy in identity verification, reducing the risk of fraud and ensuring compliance.
Our system is designed for easy integration and implementation, reducing the hassle for your organisation.
Real-time authentication ensures that the verification process is swift and secure.
We use fingerprint and facial recognition technology for precise identity verification.
Thorough scans for sanctioned individuals or entities
Evaluate and grade customer risk levels for informed decision-making.
Create in-depth customer profiles for personalised service.
Maintain digital records for compliance and convenience.
Connect with core banking systems and anti-money laundering solutions.
Facilitate SMS and email communication to keep clients informed
Tailor-made software to meet your unique needs.
Implement security measures aligned with banking industry standards.
Strict adherence to the guidelines set forth by Swiss financial regulatory authorities.
Count on our dedicated support team round-the-clock to assist you.