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About

Pixalytica uses an AI-based facial recognition and automated public web-searching to generate KYC and identity verification reports in under 20 seconds, giving businesses a fast way to verify clients, partners or employees. It also pulls together data such as possible sanction lists, criminal associations and risk flags into a clear report, helping companies reduce fraud, meet compliance requirements and build trust.

About

Perform your sanctions screening and PEP check obligations with dilisense. Navigating the complex landscape of AML, KYC and CTF regulations can be a challenging task for compliance officers. dilisense offers an efficient, reliable sanctions screening and PEP check solution to ensure your organization stays ahead of regulatory requirements and mitigates risk effectively. Our sanctions database covers OFAC, EU, OFSI, UN and over 120 other sanction lists. The PEP and criminal watchlist database covers global, regional and local sources. Besides providing access via REST API, we also provide the option to download the full database to your premises with multiple updates per day. With prices as low as 0.01 EUR per screening, costs play no longer a role in your compliance strategy and sanctions screening procedures. For a quick start, we also offer Batch Screenings from within MS Excel files which can be started with no integration or set-up effort.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Fintech, crypto, real estate agencies, insurance, legal and accounting firms, corporate service providers, lending platforms, OSINT investigators, cybersecurity-focused companies.

Audience

Companies that need to comply to AML and KYC regulations like Insurances, Payment Service Providers, Gaming Companies and Gambling Businesses

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

No images available

Screenshots and Videos

Pricing

$79.99
Free Version
Free Trial

Pricing

€0.01 per screening
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

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Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

Pixalytica
Founded: 2025
Switzerland
pixalytica.com

Company Information

dilisense
Founded: 2019
Switzerland
dilisense.com

Alternatives

Alternatives

NameScan

NameScan

MemberCheck
EnQualify

EnQualify

Enqura
SAMS

SAMS

Solytics Partners
Truth Technologies Sentinel

Truth Technologies Sentinel

Truth Technologies Inc.
AMLupdate

AMLupdate

Gesintel Compliance

Categories

Categories

AML Features

Behavioral Analytics
Case Management
Compliance Reporting
Identity Verification
Investigation Management
PEP Screening
Risk Assessment
SARs
Transaction Monitoring
Watch List

Integrations

Microsoft Excel
RapidAPI
Stripe

Integrations

Microsoft Excel
RapidAPI
Stripe
Claim Pixalytica and update features and information
Claim Pixalytica and update features and information
Claim dilisense and update features and information
Claim dilisense and update features and information