Introducing an AI-Powered eKYC and AML Solution Tailored for Switzerland

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.

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eKYC Solutions

Global Identity Verification and AML Platform

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.

We offer both regular and enhanced e-KYC solutions to cater to different compliance and risk grading needs. Our solutions preserve customer profiles digitally, ensuring seamless ongoing compliance.

Simplified e-KYC Solution

We protect Swiss businesses from financial crimes, especially money laundering. We carefully check customer data and screen for sanctions to follow global and local rules. Our advanced solutions help businesses meet these rules and improve their security, making the financial system safer.

KYC/AML Screening for Switzerland

Our Comprehensive eKYC and AML Solution for Switzerland

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:

Contact Verification

We offer contact verification services to ensure that the provided contact details are accurate and up-to-date.

ID & Biometric Verification

Our system uses cutting-edge technology for identity and biometric verification, including facial recognition and fingerprint authentication.

Verify NID Portal

We seamlessly connect to the National ID portal for swift and reliable identity verification.

Additional Nominee Information:

We enable the collection of nominee information, ensuring a comprehensive customer profile.

Sanction Screening

Our AML screening includes thorough scans for individuals or entities on sanction lists and watchlists to prevent inadvertent associations with sanctioned individuals.

Account Opening

Our solution streamlines the new account opening process, making it easy and efficient for both financial institutions and customers.


Our Promising Clients

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

DhanLaxmi Bank
South Indian Bank
LuLu Forex
CSB Bank
Muthoot Finance
Indel Money
Canera Bank
Macom Innovate to exel
Muthoot Capital Services Limited
Omnex systems
Renault Nissan

How Pixl's eKYC Solution Works in Switzerland

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


OCR (Optical Character Recognition)

With our OCR technology, customers can easily scan their Swiss ID, driver's licence, or passport using their mobile camera.


Face Biometrics

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.


User Screening

We conduct user screening to identify potential risks and maintain a high level of compliance.


Client Portal

Customers can access a user-friendly client portal for a seamless onboarding experience.

Why Pixl's Solution Stands Out in Switzerland


Our solution offers the flexibility of on-premise deployment, giving financial institutions control over their data and security.

Accurate Verification

We prioritise accuracy in identity verification, reducing the risk of fraud and ensuring compliance.

Easy Implementation

Our system is designed for easy integration and implementation, reducing the hassle for your organisation.

Real-time Authentication

Real-time authentication ensures that the verification process is swift and secure.

Digital KYC Verification Features Includes

Biometric Authentication

We use fingerprint and facial recognition technology for precise identity verification.

Sanction and Watchlist Screening

Thorough scans for sanctioned individuals or entities

Risk Assessment

Evaluate and grade customer risk levels for informed decision-making.

Customer Profiling

Create in-depth customer profiles for personalised service.

Digital Data Archiving

Maintain digital records for compliance and convenience.

Seamless Integration

Connect with core banking systems and anti-money laundering solutions.

Communication Integration

Facilitate SMS and email communication to keep clients informed

Custom Software Solutions

Tailor-made software to meet your unique needs.

Bank-Grade Security

Implement security measures aligned with banking industry standards.

Regulatory Compliance

Strict adherence to the guidelines set forth by Swiss financial regulatory authorities.

24/7 Support

Count on our dedicated support team round-the-clock to assist you.

Integration For All Industries

Financial Services




Gaming and Gambling


Real Estate


Government and Public Services


Travel and Hospitality

Blockchain and Cryptocurrency

Transportation and Logistics