Introducing: ID-Pal Once

Identity Verification.
Made Simple.

A solution that blends 100% AI-Powered Identity Verification technology with robust compliance for seamless customer onboarding.

Our Approach
How we’re different

Designed for seamless integration, ID-Pal is 100% AI-powered for real-time identity verification and robust compliance.

With zero access to customer data, ID-Pal leverages AI to deploy a unique blend of biometric, document and databases checks. With automated decisioning and smart workflows, configure the journey to your business needs and enjoy efficiencies at scale.

Future-proof identity verification processes, transform your onboarding experience, and seamlessly navigate AML and KYC compliance with ID-Pal.

Global Coverage, Accurate Results

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Accuracy on Verification Results

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Trusted
Data Sources

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Identity
Documents

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Jurisdictions & Countries

Multi-Layered
Digital Identity Verification

ID-Pal performs instant identity document verification, biometric facial matching, liveness detection and address verification checks.

With a user-friendly interface and seamless integration options, easily add ID-Pal into existing systems.

Our Identity Verification Solutions

Explore a comprehensive suite of identity verification solutions, designed to meet your AML and KYC compliance needs. From real-time ID verification to address e-verification, we offer tailored, industry-leading tools for seamless onboarding and robust compliance.

Real-time
Identity
Verification

Digital Identity Verification allows for faster customer onboarding, stops fraud at source and automates your audit trail. Eliminate manual, time-consuming processes, strengthen your compliance framework and elevate the onboarding experience of your customers.

Identity
Document
Verification

Manual identity verification carries risks and takes time. Fraudsters use advanced techniques like AI to trick a human eye. We can perform an instant 70-point check per document, to ensure authenticity and confidently reject suspicious submissions. Our unique identity verification process also verifies the facial image present, via Facial Matching checks.

Facial
Matching

Unburden your team from the challenge of accurate identity verification. Our cutting-edge facial matching technology confirms that the face in a submitted ID matches the person present. A 50-point biometric facial comparison instantly maps features as part of our unique multi-layer verification process.

Liveness
Testing

Liveness Checks confirm a real, live person is completing your identity verification process. ID-Pal Liveness Testing instantly assesses micro-variations in fraudulent techniques. This is why our Liveness Testing technology is independently certified to prevent the latest presentation attacks.

Address
eVerification

Shorten customer onboarding times with automatic address verification of each submission. ID-Pal verifies an individual's Name and Address against multiple databases during onboarding, ensuring a clear Full Address Match & removing the need for Proof of Address.

AML
Screening

Onboard with confidence. Prevent legal and financial penalties associated with high-risk individuals and entities. Sanctions screening adds an additional safeguarding layer for your business against money laundering and fraud, while ensuring seamless AML and KYC compliance and reducing false-positives.

Check out all our solutions

Feature spotlight:

ID-Detect by ID-Pal

With ID-Detect enabled, detect up to 99% of fraudulent documents*

Why ID-Pal?
Simple, Secure, Convenient

Zero Data Access

ID-Pal has zero access to customer data at every stage. Our platform is also fully encrypted when the data is in transit or at rest. Givng your customers confidence in how your organisation prioritises and protects their personal data.

AI-Powered

ID-Pal 3rd generation solution is prebuilt and is fully AI powered. By removing the inherent risks humans introduce, this reduces the risk of data breaches, data flight, false positives and increases correct classification. Our platform uses AI to conduct trusted biometric checks.

Fully Customisable

We’ve built a customisable, compliant identity verification and AML screening solution to be integrated into any business same-day via our plug-n’-play offering or via our lighter, faster API/SDK.

Built-in Compliance

ID-Pal’s end-to-end solution simplifies compliance with existing AML, KYC and Data Protection regulation and is customisable in 1 click for new legislation that emerges. By automating the identity verification process, you can ensure easier regulatory adherence.

Robust Results

ID-Pal’s document-led, database-supported approach strengthens your fraud defences. We match documents to the document owner, to confirm the results of these databases and thus connect the data to a real person from a verified identity document.

Digital Transformation
Out-of-the-box

End-to-end solution that can be customised and deployed the same day.

Set up in minutes

Customise in seconds

Verify in real-time

ID-Pal’s identity verification platform is pre-built with core products designed to streamline processes for compliance, risk, customer service, UX, fraud, and AML teams. Each technology in the platform is built on the same underlying principles: security and compliance, while the front-end is designed that you can configure each stage of the customer journey. Go live in just one day with simple, secure and convenience identity verification.